ST. JAMES'S PLACE WEALTH MANAGEMENT PLC

Company number 04113955

Date	Type	Description	View / Download
03 Aug 2005	363s	Return made up to 30/06/05; full list of members	(12 pages)
07 Jul 2005	288a	New director appointed	(2 pages)
22 Apr 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
25 Feb 2005	288a	New director appointed	(2 pages)
21 Jan 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
21 Jan 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
21 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jan 2005	43(3)	Application for reregistration from private to PLC	(1 page)
20 Jan 2005	MAR	Re-registration of Memorandum and Articles	(11 pages)
20 Jan 2005	AUDR	Auditor's report	(1 page)
20 Jan 2005	BS	Balance Sheet	(1 page)
20 Jan 2005	BS	Balance Sheet	(4 pages)
20 Jan 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
07 Jan 2005	CERTNM	Company name changed st. James's place financial serv ices LIMITED\certificate issued on 07/01/05	(2 pages)
05 Oct 2004	88(2)R	Ad 20/09/04--------- £ si 2000000@1=2000000 £ ic 3000000/5000000	(2 pages)
05 Oct 2004	123	Nc inc already adjusted 20/09/04	(1 page)
05 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Sep 2004	288b	Director resigned	(1 page)
09 Jul 2004	363a	Return made up to 30/06/04; full list of members	(10 pages)
08 Apr 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
23 Jan 2004	288a	New director appointed	(2 pages)
11 Jan 2004	288a	New director appointed	(3 pages)
29 Dec 2003	288a	New director appointed	(2 pages)
29 Dec 2003	288a	New director appointed	(2 pages)