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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 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 2007	AA	Full accounts made up to 31 January 2007	View PDF Full accounts made up to 31 January 2007 - link opens in a new window - 30 pages (30 pages)
25 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
11 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Purchase share options 21/12/06	View PDF Resolutions RES13 ‐ Purchase share options 21/12/06 - link opens in a new window - 1 page (1 page)
08 Jan 2007	363s	Return made up to 13/12/06; full list of members	View PDF Return made up to 13/12/06; full list of members - link opens in a new window - 18 pages (18 pages)
29 Nov 2006	AA	Full accounts made up to 31 January 2006	View PDF Full accounts made up to 31 January 2006 - link opens in a new window - 35 pages (35 pages)
13 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Purchase option shares 06/11/06	View PDF Resolutions RES13 ‐ Purchase option shares 06/11/06 - link opens in a new window - 4 pages (4 pages)
02 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Purchase share options 25/07/06	View PDF Resolutions RES13 ‐ Purchase share options 25/07/06 - link opens in a new window - 1 page (1 page)
08 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Purchase share options 27/04/06	View PDF Resolutions RES13 ‐ Purchase share options 27/04/06 - link opens in a new window - 3 pages (3 pages)
09 Jan 2006	363s	Return made up to 13/12/05; full list of members	View PDF Return made up to 13/12/05; full list of members - link opens in a new window - 17 pages (17 pages)
02 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Auth share opt agreemen 27/10/05	View PDF Resolutions RES13 ‐ Auth share opt agreemen 27/10/05 - link opens in a new window - 6 pages (6 pages)
05 Oct 2005	AA	Full accounts made up to 31 January 2005	View PDF Full accounts made up to 31 January 2005 - link opens in a new window - 28 pages (28 pages)
06 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Dec 2004	363s	Return made up to 13/12/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/12/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 18 pages (18 pages)
24 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Authorise share option 21/12/04	View PDF Resolutions RES13 ‐ Authorise share option 21/12/04 - link opens in a new window - 12 pages (12 pages)
21 Dec 2004	169	£ ic 384564/383000 30/11/04 £ sr 1564@1=1564	View PDF £ ic 384564/383000 30/11/04 £ sr 1564@1=1564 - link opens in a new window - 1 page (1 page)
15 Nov 2004	AA	Full accounts made up to 31 January 2004	View PDF Full accounts made up to 31 January 2004 - link opens in a new window - 27 pages (27 pages)
20 Oct 2004	88(2)R	Ad 18/10/04--------- £ si 12762@1=12762 £ ic 371802/384564	View PDF Ad 18/10/04--------- £ si 12762@1=12762 £ ic 371802/384564 - link opens in a new window - 2 pages (2 pages)
20 Oct 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 16 pages (16 pages)
09 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2004	88(2)R	Ad 06/09/04--------- £ si 15000@1=15000 £ ic 356802/371802	View PDF Ad 06/09/04--------- £ si 15000@1=15000 £ ic 356802/371802 - link opens in a new window - 2 pages (2 pages)
03 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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