JMARCHITECTS (GROUP) LIMITED

Company number SC161683

Date	Type	Description	View / Download
02 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Grant acquisition 20/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
02 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
02 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Oct 2002	287	Registered office changed on 02/10/02 from: 66 queen street edinburgh midlothian EH2 4NE	(1 page)
02 Oct 2002	288a	New director appointed	(2 pages)
02 Oct 2002	288b	Director resigned	(1 page)
01 Oct 2002	AA	Group of companies' accounts made up to 30 November 2001	(19 pages)
25 May 2002	288b	Director resigned	(1 page)
15 Jan 2002	88(3)	Particulars of contract relating to shares	(4 pages)
15 Jan 2002	88(2)R	Ad 11/12/01--------- £ si 74998@1=74998 £ ic 2/75000	(2 pages)
24 Dec 2001	288a	New secretary appointed	(2 pages)
24 Dec 2001	288b	Secretary resigned	(1 page)
24 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
24 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Reclass shares 11/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Dec 2001	287	Registered office changed on 11/12/01 from: chiene & tait ca 61 dublin street edinburgh midlothian EH3 6NL	(1 page)
11 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	88(3)	Particulars of contract relating to shares	(4 pages)
04 Dec 2001	88(2)R	Ad 06/07/98--------- £ si 1@1	(2 pages)
04 Dec 2001	123	Nc inc already adjusted 06/07/98	(1 page)
04 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Nov 2001	363s	Return made up to 17/11/01; full list of members 363(288) ‐ Director resigned	(7 pages)

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