J ROTHSCHILD CAPITAL MANAGEMENT LIMITED

Company number 02201053

Date	Type	Description	View / Download
19 Sep 1990	AA	Full accounts made up to 31 March 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1989	363	Return made up to 26/07/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1989	AA	Full accounts made up to 31 March 1989	(8 pages)
07 Jul 1989	128(1)	Statement of rights attached to allotted shares	(4 pages)
03 Jul 1989	88(2)R	Wd 30/06/89 ad 07/06/89--------- £ si 6000000@1=6000000 £ ic 250000/6250000	(2 pages)
03 Jul 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1989	123	£ nc 250000/6250000	(4 pages)
14 Dec 1988	288	Secretary resigned;new secretary appointed	(2 pages)
19 May 1988	PUC 2	Wd 20/04/88 ad 21/04/88--------- £ si 200000@1=200000 £ ic 50000/250000	(2 pages)
19 May 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 May 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1988	123	£ nc 50000/250000	(1 page)
12 Apr 1988	PUC 5	Wd 14/03/88 pd 09/02/88--------- £ si 2@1	(1 page)
23 Mar 1988	PUC 2	Wd 26/02/88 ad 12/02/88--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
21 Mar 1988	123	Nc inc already adjusted	(1 page)
21 Mar 1988	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
21 Mar 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
16 Mar 1988	CERTNM	Company name changed J. rothschild development capita l (management) LIMITED\certificate issued on 17/03/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1988	CERTNM	Company name changed\certificate issued on 16/03/88	(2 pages)
25 Feb 1988	288	New director appointed	(5 pages)
23 Feb 1988	288	Director resigned;new director appointed	(7 pages)
11 Feb 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(7 pages)
11 Feb 1988	287	Registered office changed on 11/02/88 from: 15 st jamess place london	(1 page)