J.P. MORGAN CHASE INTERNATIONAL HOLDINGS

Company number 01049473

Date	Type	Description	View / Download
06 Dec 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
06 Dec 2005	MAR	Re-registration of Memorandum and Articles	(12 pages)
06 Dec 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
06 Dec 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
06 Dec 2005	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
06 Dec 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
06 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Nov 2005	363a	Return made up to 01/11/05; full list of members	(7 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
06 Sep 2005	288b	Director resigned	(1 page)
18 Jul 2005	288c	Director's particulars changed	(1 page)
15 Jul 2005	288c	Director's particulars changed	(1 page)
15 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Nov 2004	363a	Return made up to 01/11/04; full list of members	(7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
22 Oct 2004	288a	New director appointed	(3 pages)
19 Oct 2004	288a	New director appointed	(1 page)
13 Oct 2004	288b	Director resigned	(1 page)
04 May 2004	288b	Director resigned	(1 page)
14 Jan 2004	288b	Secretary resigned	(1 page)
14 Dec 2003	363a	Return made up to 01/11/03; full list of members	(9 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
20 Sep 2003	288b	Director resigned	(1 page)
12 Sep 2003	288a	New director appointed	(2 pages)
24 Feb 2003	AUD	Auditor's resignation	(1 page)

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