JMARCHITECTS (GROUP) LIMITED

Company number SC161683

Date	Type	Description	View / Download
30 Mar 2005	288a	New secretary appointed	(2 pages)
30 Mar 2005	288b	Secretary resigned	(1 page)
22 Nov 2004	363s	Return made up to 17/11/04; full list of members	(7 pages)
22 Nov 2004	288a	New director appointed	(2 pages)
09 Jun 2004	AA	Full accounts made up to 30 November 2003	(14 pages)
21 Jan 2004	CERTNM	Company name changed percy johnson-marshall & partner s (group) LIMITED\certificate issued on 21/01/04	(2 pages)
21 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
21 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Nov 2003	363s	Return made up to 17/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Sep 2003	AA	Full accounts made up to 30 November 2002	(20 pages)
23 May 2003	287	Registered office changed on 23/05/03 from: 10 melville crescent edinburgh EH3 7LU	(1 page)
11 Dec 2002	363s	Return made up to 17/11/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Oct 2002	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
02 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
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)