JPMORGAN CAZENOVE HOLDINGS

Company number 04152491

Date	Type	Description	View / Download
08 Apr 2005	123	£ nc 332085475/516236922 25/02/05	(1 page)
08 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(51 pages)
08 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Reduce sharr prem acct 28/02/05
08 Apr 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
08 Apr 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
08 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
31 Mar 2005	MISC	Details of scheeme of arrangment	(4 pages)
31 Mar 2005	123	Nc inc already adjusted 24/01/05	(1 page)
21 Mar 2005	122	Nc dec already adjusted 28/02/05	(1 page)
07 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	288b	Director resigned	(1 page)
28 Feb 2005	CERTNM	Company name changed cazenove group\certificate issued on 28/02/05	(2 pages)
28 Feb 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
28 Feb 2005	MAR	Re-registration of Memorandum and Articles	(56 pages)
28 Feb 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
28 Feb 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
28 Feb 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
25 Feb 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Feb 2005	MAR	Re-registration of Memorandum and Articles	(57 pages)
25 Feb 2005	139	Application for rereg. As private: court order	(1 page)
25 Feb 2005	CERT15	Certificate of reduction of issued capital	(1 page)
25 Feb 2005	OC138	Reduction of iss capital and minute (oc)	(4 pages)

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