JMARCHITECTS (GROUP) LIMITED

Company number SC161683

Date	Type	Description	View / Download
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)
29 Oct 2001	AA	Group of companies' accounts made up to 30 November 2000	(18 pages)
25 Jul 2001	288c	Director's particulars changed	(1 page)
13 Dec 2000	363s	Return made up to 17/11/00; full list of members	(7 pages)
10 Aug 2000	AA	Full group accounts made up to 30 November 1999	(18 pages)
03 Mar 2000	288a	New director appointed	(2 pages)
29 Dec 1999	AA	Full group accounts made up to 30 November 1998	(19 pages)
29 Dec 1999	363s	Return made up to 17/11/99; full list of members	(7 pages)
10 Aug 1999	287	Registered office changed on 10/08/99 from: duddingston house duddingston edinburgh midlothian, EH15 3QF	(1 page)
18 Mar 1999	288b	Director resigned	(1 page)
18 Mar 1999	288b	Director resigned	(1 page)
03 Feb 1999	363b	Return made up to 17/11/98; full list of members	(12 pages)