ST. JAMES'S PLACE UK PLC

Company number 02628062

Date	Type	Description	View / Download
22 Apr 2005	AA	Full accounts made up to 31 December 2004	(26 pages)
25 Feb 2005	288a	New director appointed	(2 pages)
08 Sep 2004	288b	Director resigned	(1 page)
09 Jul 2004	363s	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	(27 pages)
23 Jan 2004	288a	New director appointed	(2 pages)
11 Jan 2004	288a	New director appointed	(3 pages)
23 Dec 2003	288b	Director resigned	(1 page)
23 Dec 2003	288b	Director resigned	(1 page)
12 Jul 2003	363a	Return made up to 30/06/03; full list of members	(12 pages)
07 Jul 2003	288b	Director resigned	(1 page)
06 Jul 2003	288b	Director resigned	(1 page)
06 Jul 2003	288a	New director appointed	(3 pages)
16 Apr 2003	AA	Full accounts made up to 31 December 2002	(28 pages)
09 Jan 2003	288a	New director appointed	(2 pages)
20 Dec 2002	88(2)R	Ad 16/12/02--------- £ si 20000000@1=20000000 £ ic 90000001/110000001	(2 pages)
20 Dec 2002	123	Nc inc already adjusted 16/12/02	(2 pages)
20 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
20 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
20 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Sep 2002	122	Conso conve 29/08/02	(1 page)
11 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
11 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 Jul 2002	363a	Return made up to 30/06/02; full list of members	(11 pages)
01 Jul 2002	CERTNM	Company name changed J. rothschild assurance PLC\certificate issued on 01/07/02	(2 pages)