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JPMORGAN ASSET MANAGEMENT (UK) LIMITED

Company number 01161446

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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)
23 Sep 2003 363a Return made up to 16/08/03; full list of members
05 Jun 2003 288a New director appointed
02 Jun 2003 288b Director resigned
14 May 2003 88(2)R Ad 16/04/03--------- £ si 18000000@1=18000000 £ ic 6000000/24000000
12 May 2003 123 Nc inc already adjusted 16/04/03
12 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2003 288c Director's particulars changed
22 Apr 2003 AA Full accounts made up to 31 December 2002
31 Jan 2003 AUD Auditor's resignation
04 Oct 2002 363a Return made up to 16/08/02; full list of members
30 May 2002 288c Director's particulars changed
20 May 2002 AA Full accounts made up to 31 December 2001
08 May 2002 288c Director's particulars changed
22 Mar 2002 288b Director resigned
11 Dec 2001 288b Director resigned
11 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2001 288a New director appointed
11 Dec 2001 288a New director appointed
11 Dec 2001 288a New director appointed
11 Dec 2001 288a New director appointed
27 Nov 2001 288b Director resigned
23 Nov 2001 288b Director resigned
03 Sep 2001 288b Director resigned
03 Sep 2001 288c Director's particulars changed