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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)
16 Nov 1992 122 Us$ nc 2000/0 09/10/92
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Request DocumentUs$ nc 2000/0 09/10/92
16 Nov 1992 122 £ nc 1000000002/2 09/10/92
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Request Document£ nc 1000000002/2 09/10/92
12 Nov 1992 123 £ nc 2/1000000002 09/10/92
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Request Document£ nc 2/1000000002 09/10/92
31 Oct 1992 CERTNM Company name changed J.P. morgan newco LIMITED\certificate issued on 01/11/92
30 Oct 1992 MEM/ARTS Memorandum and Articles of Association
30 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1992 395 Particulars of mortgage/charge
23 Jul 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
23 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1992 122 Nc dec already adjusted 19/06/92
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Request DocumentNc dec already adjusted 19/06/92
15 Jul 1992 123 Nc inc already adjusted 19/06/92
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Request DocumentNc inc already adjusted 19/06/92
15 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Jul 1992 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
15 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jul 1992 287 Registered office changed on 13/07/92 from: 35 basinghall street, london, EC2V 5DB
13 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12