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J.P. MORGAN INVESTMENT MANAGEMENT LIMITED

Company number 03985873

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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)
22 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2004 88(2)R Ad 15/12/04--------- £ si 11@1=11 £ ic 70000000/70000011
22 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2004 123 Us$ nc 0/200000000 15/12/04
20 Sep 2004 288c Director's particulars changed
20 Sep 2004 288c Director's particulars changed
19 May 2004 AA Full accounts made up to 31 December 2003
13 Apr 2004 363a Return made up to 01/04/04; full list of members
26 Jan 2004 288b Director resigned
20 Oct 2003 288a New secretary appointed
02 Jul 2003 AA Full accounts made up to 31 December 2002
05 Jun 2003 288a New director appointed
02 Jun 2003 288b Director resigned
15 May 2003 363a Return made up to 28/04/03; full list of members
08 Apr 2003 288a New director appointed
31 Jan 2003 AUD Auditor's resignation
31 Jan 2003 288a New director appointed
13 Jan 2003 288a New director appointed
10 Jun 2002 363a Return made up to 28/04/02; full list of members
20 May 2002 AA Full accounts made up to 31 December 2001
18 Dec 2001 288a New director appointed
12 Dec 2001 288b Director resigned