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JML REALISATIONS LIMITED

Company number SC012079

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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)
07 Oct 2005 419a(Scot) Dec mort/charge *
05 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
26 Sep 2005 155(6)a Declaration of assistance for shares acquisition
23 Sep 2005 410(Scot) Partic of mort/charge *
21 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Declare interest 09/09/05
21 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2005 288b Director resigned
13 Sep 2005 288b Director resigned
09 Sep 2005 288a New director appointed
09 Sep 2005 288a New director appointed
24 Aug 2005 419a(Scot) Dec mort/charge *
23 Aug 2005 419a(Scot) Dec mort/charge *
18 Aug 2005 288b Director resigned
28 Jul 2005 363a Return made up to 29/06/05; full list of members
04 Mar 2005 288b Director resigned
22 Jul 2004 288a New director appointed
22 Jul 2004 363s Return made up to 29/06/04; full list of members
05 Jul 2004 288b Director resigned
02 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
02 Jul 2004 288a New director appointed
17 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement 26/04/04
27 Feb 2004 410(Scot) Partic of mort/charge *
29 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
04 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of execution 25/06/03