J.P. MORGAN CORPORATE SERVICES LIMITED

Company number 02566991

Date	Type	Description	View / Download
22 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jan 2004	88(2)R	Ad 31/10/03--------- us$ si 424998@1	(2 pages)
14 Jan 2004	SA	Statement of affairs	(2 pages)
14 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Iss 424998 ord @ us$1 31/10/03
14 Jan 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Jan 2004	169	£ sr 225000@1 31/10/03	(1 page)
18 Dec 2003	363s	Return made up to 01/12/03; full list of members	(7 pages)
12 Nov 2003	88(2)R	Ad 30/10/03--------- us$ si 1@1=1 us$ ic 1/2	(2 pages)
12 Nov 2003	88(2)R	Ad 30/10/03--------- us$ si 1@1=1 us$ ic 0/1	(2 pages)
12 Nov 2003	123	Nc inc already adjusted 30/10/03	(2 pages)
12 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Nov 2003	288a	New director appointed	(3 pages)
15 Oct 2003	CERTNM	Company name changed J.P. morgan fleming services lim ited\certificate issued on 15/10/03	(2 pages)
13 Oct 2003	288b	Director resigned	(1 page)
13 Oct 2003	288a	New director appointed	(3 pages)
13 Oct 2003	288a	New director appointed	(6 pages)
20 Aug 2003	288a	New secretary appointed	(2 pages)
20 Aug 2003	288c	Director's particulars changed	(1 page)
20 Aug 2003	288b	Secretary resigned	(1 page)
10 Mar 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
09 Jan 2003	363a	Return made up to 10/12/02; full list of members	(5 pages)
29 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
22 Mar 2002	288b	Director resigned	(1 page)