J.P. MORGAN INTERNATIONAL BANK LIMITED

Company number 03838766

Date	Type	Description	View / Download
10 Jul 2001	288a	New secretary appointed	(2 pages)
10 Jul 2001	288b	Secretary resigned	(1 page)
06 Jul 2001	288a	New director appointed	(4 pages)
22 Jun 2001	88(2)R	Ad 14/06/01--------- us$ si 100000000@1=100000000 us$ ic 100000000/200000000	(2 pages)
22 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
22 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jun 2001	123	Us$ nc 100000000/400000000 11/05/01	(1 page)
21 May 2001	287	Registered office changed on 21/05/01 from: 28 king street london SW1Y 6XA	(1 page)
04 Apr 2001	AA	Full accounts made up to 31 December 2000	(26 pages)
15 Dec 2000	288c	Secretary's particulars changed	(1 page)
23 Nov 2000	363a	Return made up to 06/09/00; full list of members	(9 pages)
23 Nov 2000	353	Location of register of members	(1 page)
08 Nov 2000	288b	Director resigned	(1 page)
03 Nov 2000	288a	New director appointed	(2 pages)
01 Nov 2000	288b	Director resigned	(1 page)
06 Oct 2000	288a	New director appointed	(2 pages)
02 May 2000	88(2)R	Ad 26/04/00--------- us$ si 93000000@1=93000000 us$ ic 7000000/100000000	(2 pages)
09 Mar 2000	288a	New director appointed	(2 pages)
02 Mar 2000	288a	New director appointed	(2 pages)
02 Mar 2000	288b	Director resigned	(1 page)
21 Feb 2000	288a	New director appointed	(2 pages)
07 Feb 2000	288a	New director appointed	(2 pages)
01 Feb 2000	288a	New director appointed	(1 page)
01 Feb 2000	288a	New director appointed	(2 pages)