ST. JAMES'S PLACE WEALTH MANAGEMENT PLC

Company number 04113955

Date	Type	Description	View / Download
29 Dec 2003	288a	New director appointed	(2 pages)
12 Jul 2003	363a	Return made up to 30/06/03; full list of members	(8 pages)
06 Jul 2003	288b	Director resigned	(1 page)
06 Jul 2003	288a	New director appointed	(3 pages)
17 Apr 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
14 Mar 2003	88(2)R	Ad 06/03/03--------- £ si 1000000@1=1000000 £ ic 2000000/3000000	(2 pages)
14 Mar 2003	123	Nc inc already adjusted 06/03/03	(1 page)
14 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jul 2002	363a	Return made up to 30/06/02; full list of members	(8 pages)
29 Jun 2002	288c	Director's particulars changed	(1 page)
24 May 2002	288c	Director's particulars changed	(1 page)
08 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
26 Mar 2002	288b	Director resigned	(1 page)
26 Mar 2002	288a	New director appointed	(3 pages)
26 Mar 2002	288a	New director appointed	(2 pages)
26 Mar 2002	288a	New director appointed	(2 pages)
31 Jan 2002	287	Registered office changed on 31/01/02 from: j rothschild house dollar street cirencester gloucestershire GL7 2AQ	(1 page)
30 Nov 2001	363a	Return made up to 24/11/01; full list of members	(8 pages)
13 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jun 2001	88(2)R	Ad 13/06/01--------- £ si 1250000@1=1250000 £ ic 750000/2000000	(2 pages)
20 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jun 2001	123	£ nc 750000/2000000 13/06/01	(2 pages)
05 Apr 2001	288a	New secretary appointed	(2 pages)