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JPMORGAN UK SMALL CAP GROWTH & INCOME PLC

Company number 02515996

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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 Feb 1997 288a New director appointed
18 Feb 1997 88(2)R Ad 08/01/97--------- £ si 888001@.25=222000 £ ic 6444545/6666545
24 Oct 1996 AA Full group accounts made up to 31 July 1996
19 Sep 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Sep 1996 288 Director resigned
13 Sep 1996 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
13 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Jul 1996 363a Return made up to 26/06/96; bulk list available separately
27 Jun 1996 288 Director's particulars changed
24 Apr 1996 353 Location of register of members
18 Apr 1996 MEM/ARTS Memorandum and Articles of Association
12 Apr 1996 CERTNM Company name changed river & mercantile smaller compa nies trust PLC\certificate issued on 15/04/96
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1996 AA Interim accounts made up to 31 January 1996
29 Feb 1996 287 Registered office changed on 29/02/96 from: 7 lincolns inn fields, london, WC2A 3BP
29 Feb 1996 288 Secretary resigned
29 Feb 1996 288 New secretary appointed
14 Feb 1996 88(2) Ad 13/11/95--------- £ si 604935@.25=151233 £ ic 6293312/6444545
24 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Nov 1995 AA Full group accounts made up to 31 July 1995
25 Jul 1995 363s Return made up to 26/06/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 May 1995 AA Interim accounts made up to 31 January 1994
19 Jan 1995 88(2)R Ad 09/11/94--------- £ si 42800@.25=10700 £ ic 6282612/6293312
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/11/94--------- £ si 42800@.25=10700 £ ic 6282612/6293312
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995