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J O HAMBRO CAPITAL MANAGEMENT LIMITED

Company number 02176004

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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)
01 Mar 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
20 Jan 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
16 May 1994 363x Return made up to 08/05/94; full list of members
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Request DocumentReturn made up to 08/05/94; full list of members
21 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1993 363x Return made up to 08/05/93; full list of members
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Request DocumentReturn made up to 08/05/93; full list of members
26 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
11 Feb 1993 288 New director appointed
09 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1992 88(2)R Ad 17/09/92--------- £ si 100000@1=100000 £ ic 1550000/1650000
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Request DocumentAd 17/09/92--------- £ si 100000@1=100000 £ ic 1550000/1650000
04 Aug 1992 88(2)R Ad 23/06/92--------- £ si 150000@1=150000 £ ic 1400000/1550000
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Request DocumentAd 23/06/92--------- £ si 150000@1=150000 £ ic 1400000/1550000
04 Aug 1992 123 £ nc 1500000/2000000 23/06/92
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Request Document£ nc 1500000/2000000 23/06/92
14 May 1992 363x Return made up to 08/05/92; full list of members
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Request DocumentReturn made up to 08/05/92; full list of members
01 May 1992 88(2)R Ad 31/03/92--------- £ si 150000@1=150000 £ ic 1250000/1400000
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Request DocumentAd 31/03/92--------- £ si 150000@1=150000 £ ic 1250000/1400000
27 Feb 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
28 Jan 1992 88(2)R Ad 31/12/91--------- £ si 250000@1=250000 £ ic 1000000/1250000
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Request DocumentAd 31/12/91--------- £ si 250000@1=250000 £ ic 1000000/1250000
28 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jan 1992 123 £ nc 1000000/1500000 31/12/91
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Request Document£ nc 1000000/1500000 31/12/91