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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)
07 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Prop option agreement 30/06/04
16 Feb 2004 288b Director resigned
16 Feb 2004 288a New director appointed
09 Jan 2004 363s Return made up to 13/12/03; full list of members
23 Dec 2003 MISC Share option agreement
23 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auth purch opt shares 11/12/03
23 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auth purch opt shares 11/12/03
20 Nov 2003 AA Full accounts made up to 31 January 2003
13 Oct 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Jul 2003 288c Secretary's particulars changed
03 Mar 2003 287 Registered office changed on 03/03/03 from: stewart house 123 elderslie street glasgow G3 7AR
03 Mar 2003 288b Director resigned
10 Feb 2003 288a New director appointed
10 Feb 2003 288a New director appointed
09 Jan 2003 363s Return made up to 13/12/02; full list of members
12 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised option agree 10/12/02
05 Nov 2002 AA Full accounts made up to 31 January 2002
01 Feb 2002 169 £ sr 641@1 07/12/01
10 Jan 2002 363s Return made up to 13/12/01; full list of members
04 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ 15 res for share purch 28/11/01
23 Nov 2001 169 £ ic 357680/357443 13/11/01 £ sr 237@1=237
13 Nov 2001 288a New secretary appointed
13 Nov 2001 288b Secretary resigned
30 Oct 2001 AA Full accounts made up to 31 January 2001
20 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ 45 res for share purcha 14/09/01