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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)
12 Jan 2010 TM01 Termination of appointment of Ian Cameron as a director
04 Jan 2010 CH01 Director's details changed for Darren Oldham on 1 December 2009
04 Jan 2010 CH01 Director's details changed for Ian Edwin Cameron on 1 December 2009
04 Jan 2010 CH01 Director's details changed for Dr Alan Peter Beswick on 1 December 2009
04 Jan 2010 CH03 Secretary's details changed for Karen Ann Barrett on 1 December 2009
04 Jan 2010 CH01 Director's details changed for Gordon James Baker on 1 December 2009
17 Nov 2009 AA Full accounts made up to 31 January 2009
08 Oct 2009 SH03 Purchase of own shares.
08 Oct 2009 SH03 Purchase of own shares.
07 Aug 2009 169 Gbp ic 357517/357074\10/07/09\gbp sr 443@1=443\
07 Aug 2009 169 Gbp ic 357801/357517\10/07/09\gbp sr 284@1=284\
23 Jun 2009 169 Gbp ic 360306/357801\02/06/09\gbp sr 2505@1=2505\
15 Jun 2009 169 Gbp ic 379945/360306\27/05/09\gbp sr 19639@1=19639\
08 Jun 2009 288b Appointment terminated director david gooden
11 May 2009 169 Gbp ic 380220/379945\02/05/09\gbp sr 275@1=275\
20 Apr 2009 169 Gbp ic 383000/380220\30/03/09\gbp sr 2780@1=2780\
13 Jan 2009 363a Return made up to 13/12/08; full list of members
08 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Sep 2008 AA Full accounts made up to 31 January 2008
11 Sep 2008 288b Appointment terminated director richard pettitt
18 Aug 2008 288c Director's change of particulars / richard pettitt / 18/08/2008
01 Feb 2008 287 Registered office changed on 01/02/08 from: 6TH floor, centrum house 38 queen street glasgow G1 3DX
11 Jan 2008 363s Return made up to 13/12/07; full list of members
19 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-apt auditors 10/12/07
19 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares