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J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED

Company number 02017279

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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)
27 Aug 1992 288 New director appointed
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23 Jul 1992 AA Full accounts made up to 31 December 1991
23 Jul 1992 363s Return made up to 04/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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30 Jan 1992 288 New director appointed
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30 Jan 1992 288 Director resigned
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19 Sep 1991 288 New director appointed
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15 Jul 1991 AA Full accounts made up to 31 December 1990
15 Jul 1991 363b Return made up to 04/07/91; no change of members
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12 Jun 1991 288 New director appointed
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09 Apr 1991 288 New director appointed
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20 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1990 288 New director appointed
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10 Jul 1990 AA Full accounts made up to 31 December 1989
10 Jul 1990 363 Return made up to 04/07/90; full list of members
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18 Jun 1990 288 New director appointed
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04 May 1990 288 Director resigned;new director appointed
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06 Sep 1989 AA Full accounts made up to 31 December 1988
06 Sep 1989 363 Return made up to 05/07/89; full list of members
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28 Jul 1988 AA Full accounts made up to 31 December 1987
28 Jul 1988 363 Return made up to 07/07/88; full list of members
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12 Jul 1988 PUC 2 Wd 03/06/88 ad 29/04/88--------- £ si 795000@1=795000 £ ic 5000/800000
12 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Jul 1988 123 £ nc 5000/800000
23 Feb 1988 288 New director appointed
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Request DocumentNew director appointed