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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)
25 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve aquisition 24/01/05	View PDF Resolutions RES13 ‐ Approve aquisition 24/01/05 - link opens in a new window - 4 pages (4 pages)
25 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Feb 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
25 Feb 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 5 pages (5 pages)
23 Feb 2005	OC425	Scheme of arrangement - amalgamation	View PDF Scheme of arrangement - amalgamation - link opens in a new window - 11 pages (11 pages)
22 Feb 2005	363a	Return made up to 01/02/05; bulk list available separately	View PDF Return made up to 01/02/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
02 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 113 pages (113 pages)
02 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 24/01/05
02 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 4910000@.1=491000 £ ic 22228807/22719807	View PDF Ad 23/12/04--------- £ si 4910000@.1=491000 £ ic 22228807/22719807 - link opens in a new window - 2 pages (2 pages)
06 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 4650000@.1=465000 £ ic 21763807/22228807	View PDF Ad 23/12/04--------- £ si 4650000@.1=465000 £ ic 21763807/22228807 - link opens in a new window - 2 pages (2 pages)
16 Dec 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	View PDF Accounting reference date shortened from 30/04/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
12 Nov 2004	AA	Group of companies' accounts made up to 30 April 2004	View PDF Group of companies' accounts made up to 30 April 2004 - link opens in a new window - 69 pages (69 pages)
07 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Mar 2004	363a	Return made up to 01/02/04; bulk list available separately	View PDF Return made up to 01/02/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
29 Oct 2003	AA	Group of companies' accounts made up to 30 April 2003	View PDF Group of companies' accounts made up to 30 April 2003 - link opens in a new window - 67 pages (67 pages)
30 Apr 2003	287	Registered office changed on 30/04/03 from: 12 tokenhouse yard london EC2R 7AN	View PDF Registered office changed on 30/04/03 from: 12 tokenhouse yard london EC2R 7AN - link opens in a new window - 1 page (1 page)
22 Apr 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Apr 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Feb 2003	363a	Return made up to 01/02/03; change of members	View PDF Return made up to 01/02/03; change of members - link opens in a new window - 13 pages (13 pages)
28 Oct 2002	AA	Group of companies' accounts made up to 30 April 2002	View PDF Group of companies' accounts made up to 30 April 2002 - link opens in a new window - 56 pages (56 pages)
14 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 60 pages (60 pages)
21 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Aug 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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