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JPMORGAN CAZENOVE HOLDINGS

Company number 04152491

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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)
30 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jun 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 70 pages (70 pages)
26 Apr 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
12 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 56 pages (56 pages)
08 Apr 2005	122	Nc dec already adjusted 27/02/05	View PDF Nc dec already adjusted 27/02/05 - link opens in a new window - 1 page (1 page)
08 Apr 2005	122	Nc dec already adjusted 25/02/05	View PDF Nc dec already adjusted 25/02/05 - link opens in a new window - 1 page (1 page)
08 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 55 pages (55 pages)
08 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Apr 2005	88(2)R	Ad 27/02/05--------- £ si 168507620@.9=151656858 £ ic 495780804/647437662	View PDF Ad 27/02/05--------- £ si 168507620@.9=151656858 £ ic 495780804/647437662 - link opens in a new window - 2 pages (2 pages)
08 Apr 2005	88(2)R	Ad 25/02/05--------- £ si 204612718@.9=184151446 £ ic 307085500/491236946	View PDF Ad 25/02/05--------- £ si 204612718@.9=184151446 £ ic 307085500/491236946 - link opens in a new window - 2 pages (2 pages)
08 Apr 2005	88(2)R	Ad 27/02/05--------- £ si 22719809@13.514= 307035498 £ si 1@50000=50000 £ si 10@.1=1 £ ic 1/307085500	View PDF Ad 27/02/05--------- £ si 22719809@13.514= 307035498 £ si 1@50000=50000 £ si 10@.1=1 £ ic 1/307085500 - link opens in a new window - 2 pages (2 pages)
08 Apr 2005	123	£ nc 516236922/667893780 27/02/05	View PDF £ nc 516236922/667893780 27/02/05 - link opens in a new window - 1 page (1 page)

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