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J.P. MORGAN INTERNATIONAL BANK LIMITED

Company number 03838766

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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)
13 Jul 2005 288c Director's particulars changed
12 Jul 2005 288c Director's particulars changed
13 Apr 2005 AA Full accounts made up to 31 December 2004
01 Apr 2005 288b Director resigned
17 Dec 2004 288b Director resigned
17 Dec 2004 288a New director appointed
09 Nov 2004 88(2)R Ad 29/10/04--------- us$ si 100000000@1=100000000 us$ ic 220000000/320000000
08 Oct 2004 288b Director resigned
04 Oct 2004 123 Nc inc already adjusted 21/09/04
04 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2004 288b Director resigned
27 Sep 2004 288a New director appointed
23 Sep 2004 MISC Rescinding 882
15 Sep 2004 88(2)R Ad 07/09/04--------- us$ si 20000000@1=20000000 us$ ic 220000000/240000000
14 Sep 2004 88(2)R Ad 07/09/04--------- us$ si 20000000@1=20000000 us$ ic 200000000/220000000
07 Sep 2004 363a Return made up to 01/09/04; full list of members
23 Jun 2004 288a New director appointed
13 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
08 Jan 2004 288c Director's particulars changed
02 Dec 2003 288c Director's particulars changed
03 Oct 2003 363a Return made up to 01/09/03; full list of members
28 Sep 2003 288a New director appointed
29 Aug 2003 288a New director appointed
13 Aug 2003 288a New director appointed