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JTI REALISATIONS LIMITED

Company number SC009831

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Sep 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Sep 1997	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
05 Sep 1997	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
18 Jun 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 May 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
23 Apr 1997	363s	Return made up to 18/04/97; change of members 363(287) ‐ Registered office changed on 23/04/97	View PDF Return made up to 18/04/97; change of members 363(287) ‐ Registered office changed on 23/04/97 - link opens in a new window - 6 pages (6 pages)
24 Sep 1996	AA	Full group accounts made up to 30 November 1995	View PDF Full group accounts made up to 30 November 1995 - link opens in a new window - 24 pages (24 pages)
06 May 1996	363s	Return made up to 18/04/96; full list of members	View PDF Return made up to 18/04/96; full list of members - link opens in a new window - 6 pages (6 pages)
27 Sep 1995	AA	Full group accounts made up to 30 November 1994	View PDF Full group accounts made up to 30 November 1994 - link opens in a new window - 20 pages (20 pages)
22 Sep 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 1995	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 8 pages (8 pages)
11 May 1995	363s	Return made up to 18/04/95; full list of members	View PDF Return made up to 18/04/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 221 pages (221 pages)
05 May 1994	AA	Full group accounts made up to 30 November 1993	View PDF Full group accounts made up to 30 November 1993 - link opens in a new window - 20 pages (20 pages)
05 May 1994	363s	Return made up to 18/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 18/04/94; full list of members
27 Apr 1993	363s	Return made up to 18/04/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 18/04/93; no change of members
27 Apr 1993	AA	Full group accounts made up to 30 November 1992	View PDF Full group accounts made up to 30 November 1992 - link opens in a new window - 20 pages (20 pages)
23 Apr 1992	AA	Full group accounts made up to 30 November 1991	View PDF Full group accounts made up to 30 November 1991 - link opens in a new window - 18 pages (18 pages)
23 Apr 1992	363s	Return made up to 18/04/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 18/04/92; full list of members
09 Dec 1991	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
28 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
12 Sep 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
20 Jun 1991	122	Nc dec already adjusted 20/04/90 16/11/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc dec already adjusted 20/04/90 16/11/90
20 Jun 1991	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)

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