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J.P. MORGAN SECURITIES PLC

Company number 02711006

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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)
15 May 2006 395 Particulars of mortgage/charge
05 Apr 2006 363a Return made up to 01/04/06; full list of members
05 Apr 2006 AA Full accounts made up to 31 December 2005
27 Mar 2006 88(2)R Ad 20/03/06--------- us$ si 19960@10000=199600000 us$ ic 3021090000/3220690000
10 Mar 2006 88(2)R Ad 02/03/06--------- us$ si 15000@10000=150000000 us$ ic 2871090000/3021090000
10 Mar 2006 123 Nc inc already adjusted 01/03/06
10 Mar 2006 MEM/ARTS Memorandum and Articles of Association
10 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2006 288b Director resigned
01 Dec 2005 88(2)R Ad 17/11/05--------- us$ si 45000@10000=450000000 us$ ic 2421090000/2871090000
01 Nov 2005 288a New director appointed
06 Sep 2005 288b Director resigned
26 Jul 2005 288c Director's particulars changed
26 Jul 2005 288c Director's particulars changed
14 Jul 2005 288c Director's particulars changed
14 Jul 2005 288c Director's particulars changed
14 Jul 2005 288c Director's particulars changed
14 Jul 2005 288c Secretary's particulars changed
30 Jun 2005 288a New director appointed
29 Jun 2005 288c Director's particulars changed
17 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association