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JMP REALISATIONS LIMITED

Company number SC088006

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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)
25 Jun 2001 288b Director resigned
14 May 2001 288b Director resigned
27 Mar 2001 MEM/ARTS Memorandum and Articles of Association
27 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2001 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
03 Jan 2001 363s Return made up to 13/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2000 AA Full accounts made up to 31 January 2000
12 Sep 2000 88(2)R Ad 07/09/00--------- £ si 567@1=567 £ ic 357113/357680
13 Jun 2000 88(2)R Ad 07/06/00--------- £ si 189@1=189 £ ic 356924/357113
18 Apr 2000 88(2)R Ad 13/04/00--------- £ si 202@1=202 £ ic 356722/356924
06 Apr 2000 169 £ ic 356951/356722 27/03/00 £ sr 229@1=229
01 Mar 2000 169 £ ic 359025/356951 28/02/00 £ sr 2074@1=2074
21 Jan 2000 88(2)R Ad 19/01/00--------- £ si 7500@1=7500 £ ic 351525/359025
07 Jan 2000 288a New director appointed
06 Jan 2000 363s Return made up to 13/12/99; full list of members
01 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Nov 1999 AA Full accounts made up to 31 January 1999
11 Nov 1999 288b Director resigned
28 Sep 1999 88(2)R Ad 16/09/99--------- £ si 258@1=258 £ ic 351267/351525
05 Aug 1999 169 £ ic 351617/351267 02/08/99 £ sr 350@1=350
08 Jul 1999 169 £ ic 357532/351617 30/06/99 £ sr 5915@1=5915
05 Jul 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
16 Mar 1999 169 £ ic 357802/357532 10/03/99 £ sr 270@1=270
10 Mar 1999 169 £ ic 357979/357802 26/02/99 £ sr 177@1=177
04 Feb 1999 288a New director appointed