JPMORGAN INDIAN INVESTMENT TRUST PLC - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2023-03-31 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-08-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 09/05/23 TREASURY CAPITAL GBP 5830836
2023-08-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 12/05/23 TREASURY CAPITAL GBP 5805680
2023-08-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 19/05/23 TREASURY CAPITAL GBP 5796057.5
2023-08-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 24/05/23 TREASURY CAPITAL GBP 5777418.75
2023-08-07 update accounts_last_madeup_date 2022-09-30 => 2023-03-31
2023-07-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 08/06/23 TREASURY CAPITAL GBP 5765728
2023-07-15 update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/23
2023-06-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 13/04/23 TREASURY CAPITAL GBP 5748611.25
2023-04-25 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 13/03/23 TREASURY CAPITAL GBP 5702277.5
2023-04-25 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 17/03/23 TREASURY CAPITAL GBP 5672271.5
2023-04-07 update accounts_last_madeup_date 2022-03-31 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES
2023-04-03 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 03/03/23 TREASURY CAPITAL GBP 5661215.25
2023-03-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 16/02/23 TREASURY CAPITAL GBP 5620737.25
2023-03-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 02/02/23 TREASURY CAPITAL GBP 5585737.25
2023-03-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 03/02/23 TREASURY CAPITAL GBP 5552943.75
2023-02-21 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 16/01/23 TREASURY CAPITAL GBP 5526693.75
2023-02-21 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 20/01/23 TREASURY CAPITAL GBP 5544193.75
2023-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22
2023-02-08 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2023-01-03 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 25/10/22 TREASURY CAPITAL GBP 5505097.25
2022-12-07 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 14/10/22 TREASURY CAPITAL GBP 5473804
2022-12-02 update statutory_documents SAIL ADDRESS CHANGED FROM: ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA
2022-11-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 09/09/22 TREASURY CAPITAL GBP 5448804
2022-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA JANE DONEGAN / 06/09/2022
2022-10-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 01/09/22 TREASURY CAPITAL GBP 5423804
2022-09-12 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 05/07/22 TREASURY CAPITAL GBP 5411054
2022-09-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 19/07/22 TREASURY CAPITAL GBP 5381971.75
2022-09-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 22/06/22 TREASURY CAPITAL GBP 5390721.75
2022-09-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 31/05/22 TREASURY CAPITAL GBP 5403221.75
2022-07-15 update statutory_documents RETURN PURCHASE OF OWN SHARES 23/5/22 TREASURY CAPITAL GBP 53662031.25
2022-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-03-31
2022-06-27 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 12/05/22 TREASURY CAPITAL GBP 5339938.5
2022-06-21 update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/22
2022-06-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 27/04/22 TREASURY CAPITAL GBP 5323936.5
2022-06-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 29/04/22 TREASURY CAPITAL GBP 5299744.5
2022-06-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 20/01/22 TREASURY CAPITAL GBP 5293494.5
2022-05-25 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-05-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 14/03/22 TREASURY CAPITAL GBP 5270254.25
2022-05-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 18/03/22 TREASURY CAPITAL GBP 5244004.25
2022-05-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 01/04/22 TREASURY CAPITAL GBP 5198417.75
2022-05-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 30/03/22 TREASURY CAPITAL GBP 5225254.25
2022-04-21 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 04/03/22 TREASURY CAPITAL GBP 5192167.75
2022-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES
2022-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZY ROSS
2022-03-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 14/02/22 TREASURY CAPITAL GBP 5168802.75
2022-03-11 update statutory_documents DIRECTOR APPOINTED MS. SUZY ROSS
2022-03-10 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 03/02/22 TREASURY CAPITAL GBP 5166302.75
2022-03-07 delete company_previous_name THE FLEMING INDIAN INVESTMENT TRUST PLC
2022-03-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21
2022-02-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-02-04 update statutory_documents DIRECTOR APPOINTED MR. KHOZEM MERCHANT
2022-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH SANDERMAN
2022-01-27 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 10/12/21 TREASURY CAPITAL GBP 5142583.25
2022-01-27 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 17/12/21 TREASURY CAPITAL GBP 5107583.25
2022-01-27 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 26/11/21 TREASURY CAPITAL GBP 5148453.75
2021-09-30 update statutory_documents ARTICLES OF ASSOCIATION
2021-09-30 update statutory_documents ADOPT ARTICLES 02/02/2021
2021-07-26 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-07-26 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-07-26 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-07-26 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 09/10/20 TREASURY CAPITAL GBP 5062244.25
2021-07-26 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 13/10/20 TREASURY CAPITAL GBP 5082869.25
2021-07-26 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 21/10/20 TREASURY CAPITAL GBP 5030324.5
2021-06-07 update account_category GROUP => FULL
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20
2021-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES
2021-02-26 update statutory_documents ARTICLES OF ASSOCIATION
2021-02-26 update statutory_documents 02/02/2021
2021-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIMISHA PATEL
2020-11-10 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-10-30 update num_mort_charges 0 => 1
2020-10-30 update num_mort_outstanding 0 => 1
2020-08-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029159260001
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-29 update statutory_documents 29/03/20 STATEMENT OF CAPITAL GBP 24868462.75
2020-03-07 update accounts_last_madeup_date 2019-09-30 => 2019-12-31
2020-02-11 update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/19
2020-02-10 update statutory_documents ARTICLES OF ASSOCIATION
2020-02-10 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2020-02-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-02-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURNS
2020-02-03 update statutory_documents DIRECTOR APPOINTED MR JEREMY WHITLEY
2020-02-03 update statutory_documents DIRECTOR APPOINTED MRS VANESSA JANE DONEGAN
2020-01-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-02-07 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-11-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 17/08/18 TREASURY CAPITAL GBP 5022824.5
2018-10-02 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 07/08/18 TREASURY CAPITAL GBP 5016574.5
2018-08-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 20/07/18 TREASURY CAPITAL GBP 5009699.5
2018-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH STEWART SANDERMAN / 10/08/2018
2018-07-31 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 20/06/18 TREASURY CAPITAL GBP 4987199.5
2018-07-03 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 21/05/18 TREASURY CAPITAL GBP 4968405.75
2018-05-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 26/03/18 TREASURY CAPITAL GBP 4860905.75
2018-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-02-12 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-04-27 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2017-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-06 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-01-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-12-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 20/10/16 TREASURY CAPITAL GBP 4844655.75
2016-09-21 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 26/07/16 TREASURY CAPITAL GBP 4837405.75
2016-07-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 09/05/16 TREASURY CAPITAL GBP 4836155.75
2016-06-08 update returns_last_madeup_date 2015-03-29 => 2016-03-29
2016-06-08 update returns_next_due_date 2016-04-26 => 2017-04-26
2016-05-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 24/03/16 TREASURY CAPITAL GBP 4834905.75
2016-05-10 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 01/03/16 TREASURY CAPITAL GBP 4787763.25
2016-05-10 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 09/03/16 TREASURY CAPITAL GBP 4802286.75
2016-05-06 update statutory_documents 29/03/16 NO CHANGES
2016-02-10 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-02-10 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-10 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-05-07 update returns_last_madeup_date 2014-03-29 => 2015-03-29
2015-05-07 update returns_next_due_date 2015-04-26 => 2016-04-26
2015-04-21 update statutory_documents 29/03/15 NO MEMBER LIST
2015-03-09 update statutory_documents AUDITOR'S RESIGNATION
2015-03-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH BOLLAND
2015-02-13 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-01-27 update statutory_documents DIRECTOR APPOINTED MR JASPER RAYNER AUGUSTO JUDD
2014-07-18 update statutory_documents CORPORATE SECRETARY APPOINTED JP MORGAN FUNDS LIMITED
2014-07-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JPMORGAN ASSET MANAGEMENT (UK) LIMITED
2014-06-19 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 15/05/14 TREASURY CAPITAL GBP 4747235
2014-06-03 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 06/05/14 TREASURY CAPITAL GBP 4722235
2014-06-03 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 28/04/14 TREASURY CAPITAL GBP 4684735
2014-05-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 22/04/14 TREASURY CAPITAL GBP 4672235
2014-05-19 update statutory_documents DIRECTOR APPOINTED NIMISHA AONBALOL PATEL
2014-05-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 02/04/14 TREASURY CAPITAL GBP 4653485
2014-05-07 delete address FINSBURY DIALS 20 FINSBURY STREET LONDON EC2Y 9AQ
2014-05-07 insert address 60 VICTORIA EMBANKMENT LONDON EC4Y 0JP
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-29 => 2014-03-29
2014-05-07 update returns_next_due_date 2014-04-26 => 2015-04-26
2014-05-07 update statutory_documents CHANGE PERSON AS DIRECTOR
2014-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WESTROPE BOLLAND / 31/03/2014
2014-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARY JANE MORGAN / 31/03/2014
2014-05-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 31/03/14 TREASURY CAPITAL GBP 4638485
2014-05-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 13/03/14 TREASURY CAPITAL GBP 4605485
2014-05-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 19/03/14 TREASURY CAPITAL GBP 4627985
2014-05-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 26/03/14 TREASURY CAPITAL GBP 4580235
2014-05-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 27/03/14 TREASURY CAPITAL GBP 4567735
2014-05-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 27/03/14 TREASURY CAPITAL GBP 4592985
2014-04-30 update statutory_documents 29/03/14 NO MEMBER LIST
2014-04-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 05/03/14 TREASURY CAPITAL GBP 4521485
2014-04-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 06/03/14 TREASURY CAPITAL GBP 4527735
2014-04-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 11/03/14 TREASURY CAPITAL GBP 4550235
2014-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2014 FROM FINSBURY DIALS 20 FINSBURY STREET LONDON EC2Y 9AQ
2014-03-31 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 27/02/14 TREASURY CAPITAL GBP 4511485
2014-03-31 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 28/02/14 TREASURY CAPITAL GBP 4483985
2014-03-12 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 12/02/14 TREASURY CAPITAL GBP 4455985
2014-03-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-03-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 05/02/14 TREASURY CAPITAL GBP 4449735
2014-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SULLIVAN
2014-02-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 23/01/14 TREASURY CAPITAL GBP 4348485
2014-02-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 24/01/14 TREASURY CAPITAL GBP 4379735
2014-02-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 27/01/14 TREASURY CAPITAL GBP 4429735
2014-02-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 28/01/14 TREASURY CAPITAL GBP 4392235
2014-02-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 16/01/14 TREASURY CAPITAL GBP 4283485
2014-02-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 21/01/14 TREASURY CAPITAL GBP 4310985
2014-02-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 22/01/14 TREASURY CAPITAL GBP 4323485
2014-02-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-02-06 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-04 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 03/12/13 TREASURY CAPITAL GBP 4248485
2014-02-04 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 18/12/13 TREASURY CAPITAL GBP 4167235
2014-02-04 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 19/12/13 TREASURY CAPITAL GBP 4232235
2014-02-04 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 20/12/13 TREASURY CAPITAL GBP 4192235
2014-01-20 update statutory_documents 07/01/14 STATEMENT OF CAPITAL GBP 31386936.31
2014-01-20 update statutory_documents 15/01/14 STATEMENT OF CAPITAL GBP 31408356.07
2014-01-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-01-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-01-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-01-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 11/12/13 TREASURY CAPITAL GBP 4117235
2014-01-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 12/12/13 TREASURY CAPITAL GBP 4008485
2014-01-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 16/12/13 TREASURY CAPITAL GBP 4079735
2014-01-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 17/12/13 TREASURY CAPITAL GBP 4045985
2014-01-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 02/12/13 TREASURY CAPITAL GBP 3935985
2014-01-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 03/12/13 TREASURY CAPITAL GBP 3952235
2014-01-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 04/12/13 TREASURY CAPITAL GBP 3978485
2014-01-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 05/12/13 TREASURY CAPITAL GBP 3992235
2014-01-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 06/12/13 TREASURY CAPITAL GBP 3964735
2014-01-08 update statutory_documents 01/11/13 STATEMENT OF CAPITAL GBP 30162520.39
2014-01-08 update statutory_documents 02/12/13 STATEMENT OF CAPITAL GBP 30193899.67
2014-01-08 update statutory_documents 03/01/14 STATEMENT OF CAPITAL GBP 30695070.55
2014-01-08 update statutory_documents 13/12/13 STATEMENT OF CAPITAL GBP 30194514.07
2014-01-08 update statutory_documents 14/11/13 STATEMENT OF CAPITAL GBP 30162640.39
2014-01-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-01-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-01-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-01-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-01-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-01-07 update statutory_documents SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUISNESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE
2014-01-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 13/11/13 TREASURY CAPITAL GBP 3908485
2014-01-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 15/11/13 TREASURY CAPITAL GBP 3895985
2014-01-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 18/11/13 TREASURY CAPITAL GBP 3765985
2014-01-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 22/11/13 TREASURY CAPITAL GBP 3788485
2013-12-17 update statutory_documents DIRECTOR APPOINTED MS ROSEMARY JANE MORGAN
2013-12-02 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 17/10/13 TREASURY CAPITAL GBP 3748485
2013-12-02 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 29/10/13 TREASURY CAPITAL GBP 3722235
2013-12-02 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 30/10/13 TREASURY CAPITAL GBP 3738485
2013-11-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 03/10/13 TREASURY CAPITAL GBP 3673485
2013-11-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 11/10/13 TREASURY CAPITAL GBP 3702235
2013-10-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 01/10/13 TREASURY CAPITAL GBP 3648485
2013-10-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 30/09/13 TREASURY CAPITAL GBP 3615985
2013-10-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 20/09/13 TREASURY CAPITAL GBP 3590985
2013-10-08 update statutory_documents ARTICLES OF ASSOCIATION
2013-10-08 update statutory_documents 01/08/13 STATEMENT OF CAPITAL GBP 30122299.03
2013-10-08 update statutory_documents 01/10/13 STATEMENT OF CAPITAL GBP 30125820.31
2013-10-08 update statutory_documents 02/09/13 STATEMENT OF CAPITAL GBP 30123167.35
2013-10-08 update statutory_documents 13/09/13 STATEMENT OF CAPITAL GBP 30123436.15
2013-10-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-10-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-10-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-10-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-09-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 19/06/13 TREASURY CAPITAL GBP 3515985
2013-08-29 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 13/06/13 TREASURY CAPITAL GBP 3509735
2013-08-19 update statutory_documents 01/02/12 STATEMENT OF CAPITAL GBP 30024349.27
2013-08-19 update statutory_documents 01/02/13 STATEMENT OF CAPITAL GBP 30048489.67
2013-08-19 update statutory_documents 01/03/12 STATEMENT OF CAPITAL GBP 30025628.47
2013-08-19 update statutory_documents 01/05/11 STATEMENT OF CAPITAL GBP 29398522.39
2013-08-19 update statutory_documents 01/05/12 STATEMENT OF CAPITAL GBP 30030444.07
2013-08-19 update statutory_documents 01/05/13 STATEMENT OF CAPITAL GBP 30064833.19
2013-08-19 update statutory_documents 01/06/11 STATEMENT OF CAPITAL GBP 29419402.15
2013-08-19 update statutory_documents 01/06/12 STATEMENT OF CAPITAL GBP 30030546.07
2013-08-19 update statutory_documents 01/07/11 STATEMENT OF CAPITAL GBP 29445420.79
2013-08-19 update statutory_documents 01/07/13 STATEMENT OF CAPITAL GBP 30112737.91
2013-08-19 update statutory_documents 01/08/12 STATEMENT OF CAPITAL GBP 30031375.51
2013-08-19 update statutory_documents 01/09/11 STATEMENT OF CAPITAL GBP 29485027.99
2013-08-19 update statutory_documents 01/10/12 STATEMENT OF CAPITAL GBP 30032131.27
2013-08-19 update statutory_documents 01/11/11 STATEMENT OF CAPITAL GBP 29571596.71
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2013-08-19 update statutory_documents 14/08/12 STATEMENT OF CAPITAL GBP 30031490.71
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2013-08-19 update statutory_documents 14/12/11 STATEMENT OF CAPITAL GBP 29613679.27
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2013-08-19 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
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2013-08-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 27/06/13 TREASURY CAPITAL GBP 3459735
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2012-03-29 => 2013-03-29
2013-06-25 update returns_next_due_date 2013-04-26 => 2014-04-26
2013-05-21 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 19/04/13 TREASURY CAPITAL GBP 3434735
2013-05-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 05/04/13 TREASURY CAPITAL GBP 3397235
2013-05-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 28/03/13 TREASURY CAPITAL GBP 3347235
2013-04-26 update statutory_documents 29/03/13 NO CHANGES
2013-04-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 11/03/13 TREASURY CAPITAL GBP 3222235
2013-04-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 19/03/13 TREASURY CAPITAL GBP 3322235
2013-04-02 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 25/02/13 TREASURY CAPITAL GBP 3153485
2013-03-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-03-11 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 15/02/13 TREASURY CAPITAL GBP 3097235
2013-02-27 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 31/01/13 TREASURY CAPITAL GBP 2693485
2013-02-26 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 18/01/13 TREASURY CAPITAL GBP 2643485
2013-02-26 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 28/01/13 TREASURY CAPITAL GBP 2501735
2013-02-04 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 08/01/13 TREASURY CAPITAL GBP 2430485
2013-01-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 03/12/12 TREASURY CAPITAL GBP 2352735
2013-01-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 10/12/12 TREASURY CAPITAL GBP 2290235
2013-01-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 14/12/12 TREASURY CAPITAL GBP 2408985
2012-12-21 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 16/11/12 TREASURY CAPITAL GBP 2202735
2012-12-21 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 21/11/12 TREASURY CAPITAL GBP 2228985
2012-12-11 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 02/11/12 TREASURY CAPITAL GBP 1828985
2012-12-11 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 06/11/12 TREASURY CAPITAL GBP 1898985
2012-12-11 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 08/11/12 TREASURY CAPITAL GBP 1930235
2012-12-11 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 14/11/12 TREASURY CAPITAL GBP 2158985
2012-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIJAY JOSHI
2012-11-27 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 30/10/12 TREASURY CAPITAL GBP 1765235
2012-11-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 25/10/12 TREASURY CAPITAL GBP 1733985
2012-11-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 11/10/12 TREASURY CAPITAL GBP 1619985
2012-11-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 17/10/12 TREASURY CAPITAL GBP 1672735
2012-11-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 08/10/12 TREASURY CAPITAL GBP 1301485
2012-10-25 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 03/10/12 TREASURY CAPITAL GBP 1245985
2012-10-25 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 21/09/12 TREASURY CAPITAL GBP 1278985
2012-10-25 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 28/09/12 TREASURY CAPITAL GBP 1055985
2012-08-30 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 01/08/12 TREASURY CAPITAL GBP 920985
2012-08-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 16/07/12 TREASURY CAPITAL GBP 908485
2012-07-12 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JPMORGAN ASSET MANAGEMENT (UK) LIMITED / 06/07/2012
2012-05-22 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 26/04/12 TREASURY CAPITAL GBP 845985
2012-05-22 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 27/04/12 TREASURY CAPITAL GBP 870985
2012-05-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 13/04/12 TREASURY CAPITAL GBP 782735
2012-04-30 update statutory_documents 29/03/12 NO CHANGES
2012-04-25 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 27/03/12 TREASURY CAPITAL GBP 770235
2012-04-04 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 12/03/12 TREASURY CAPITAL GBP 666485
2012-03-30 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 28/02/12 TREASURY CAPITAL GBP 647735
2012-03-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 16/02/12 TREASURY CAPITAL GBP 619735
2012-03-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 25/01/12 TREASURY CAPITAL GBP 607235
2012-03-07 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 15/02/12 TREASURY CAPITAL GBP 589735
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2011-04-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
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2011-04-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
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2011-04-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
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2011-04-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-04-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-04-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-04-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
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2011-04-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-04-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-04-18 update statutory_documents 29/03/11 BULK LIST
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2011-04-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-04-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-04-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-04-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-04-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-04-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-04-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-04-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
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2011-04-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-04-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-04-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-04-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-04-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-04-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-04-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-04-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-04-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-04-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-04-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-04-05 update statutory_documents 01/02/11 STATEMENT OF CAPITAL GBP 29310248.47
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2011-03-29 update statutory_documents 01/09/09 STATEMENT OF CAPITAL GBP 28903242.07
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2009-11-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2009-11-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2009-11-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2009-11-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2009-10-20 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO
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2008-01-28 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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2007-10-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
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2007-02-02 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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2006-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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2006-02-06 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-01-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2005-11-09 update statutory_documents COMPANY NAME CHANGED JPMORGAN FLEMING INDIAN INVESTME NT TRUST PLC CERTIFICATE ISSUED ON 09/11/05
2005-05-26 update statutory_documents RETURN MADE UP TO 29/03/05; BULK LIST AVAILABLE SEPARATELY
2005-05-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-05-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-03-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-02-14 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-10-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-11 update statutory_documents RETURN MADE UP TO 29/03/04; BULK LIST AVAILABLE SEPARATELY
2004-02-14 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-02-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2003-10-13 update statutory_documents £ IC 17098698/17036198 04/08/03 £ SR 250000@.25=62500
2003-07-31 update statutory_documents £ IC 17114948/17098698 22/04/03 £ SR 65000@.25=16250
2003-07-31 update statutory_documents £ IC 17137448/17114948 28/04/03 £ SR 90000@.25=22500
2003-06-17 update statutory_documents £ SR 1000000@.25 27/03/03
2003-06-17 update statutory_documents £ SR 150000@.25 25/03/03
2003-06-17 update statutory_documents £ SR 300000@.25 24/03/03
2003-05-29 update statutory_documents RETURN MADE UP TO 29/03/03; BULK LIST AVAILABLE SEPARATELY
2003-04-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-18 update statutory_documents £ IC 17316198/17249948 07/02/03 £ SR 265000@.25=66250
2003-04-01 update statutory_documents DIRECTOR RESIGNED
2003-03-13 update statutory_documents £ IC 17372448/17316198 10/10/02 £ SR 225000@.25=56250
2003-03-13 update statutory_documents £ IC 17428698/17372448 27/09/02 £ SR 225000@.25=56250
2003-03-13 update statutory_documents £ IC 17441198/17428698 16/10/02 £ SR 50000@.25=12500
2003-03-13 update statutory_documents £ IC 17594948/17441198 22/10/02 £ SR 615000@.25=153750
2003-03-13 update statutory_documents £ IC 17701198/17594948 24/10/02 £ SR 425000@.25=106250
2003-03-13 update statutory_documents £ IC 17726198/17701198 25/10/02 £ SR 100000@.25=25000
2003-03-13 update statutory_documents £ IC 17751198/17726198 17/01/03 £ SR 100000@.25=25000
2003-03-13 update statutory_documents £ IC 18176198/17751198 23/12/02 £ SR 1700000@.25=425000
2003-03-13 update statutory_documents £ IC 18201198/18176198 11/02/03 £ SR 100000@.25=25000
2003-03-13 update statutory_documents £ IC 18258698/18201198 28/01/03 £ SR 230000@.25=57500
2003-02-09 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-01-29 update statutory_documents £ IC 18733698/18258698 19/12/02 £ SR 1900000@.25=475000
2003-01-29 update statutory_documents £ IC 18796198/18733698 19/12/02 £ SR 250000@.25=62500
2003-01-29 update statutory_documents £ IC 19002448/18796198 19/12/02 £ SR 825000@.25=206250
2003-01-29 update statutory_documents £ IC 19047448/19002448 29/11/02 £ SR 180000@.25=45000
2003-01-29 update statutory_documents £ IC 19097448/19047448 26/11/02 £ SR 200000@.25=50000
2003-01-29 update statutory_documents £ IC 19172448/19097448 25/11/02 £ SR 300000@.25=75000
2003-01-29 update statutory_documents £ IC 19247448/19172448 18/11/02 £ SR 300000@.25=75000
2003-01-22 update statutory_documents £ IC 19372448/19247448 09/10/02 £ SR 500000@.25=125000
2003-01-22 update statutory_documents £ IC 19459948/19372448 06/11/02 £ SR 350000@.25=87500
2003-01-22 update statutory_documents £ IC 19517448/19459948 11/11/02 £ SR 230000@.25=57500
2003-01-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2002-10-14 update statutory_documents DIRECTOR RESIGNED
2002-08-09 update statutory_documents AUDITOR'S RESIGNATION
2002-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 10 ALDERMANBURY, LONDON, EC2V 7RF
2002-05-16 update statutory_documents RETURN MADE UP TO 29/03/02; BULK LIST AVAILABLE SEPARATELY
2002-03-01 update statutory_documents £ IC 19554948/19517448 18/10/01 £ SR 150000@.25=37500
2002-03-01 update statutory_documents £ IC 19673698/19554948 19/10/01 £ SR 475000@.25=118750
2002-02-06 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-02-05 update statutory_documents COMPANY NAME CHANGED THE FLEMING INDIAN INVESTMENT TR UST PLC CERTIFICATE ISSUED ON 05/02/02
2002-02-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2001-09-28 update statutory_documents £ IC 19786198/19673698 17/07/01 £ SR 450000@.25=112500
2001-05-01 update statutory_documents RETURN MADE UP TO 29/03/01; BULK LIST AVAILABLE SEPARATELY
2001-04-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00
2001-02-06 update statutory_documents 11863804 31/01/01
2000-10-13 update statutory_documents £ IC 19448698/19423698 22/06/00 £ SR 100000@.25=25000
2000-10-13 update statutory_documents £ IC 19794948/19448698 05/07/00 £ SR 1385000@.25=346250
2000-10-13 update statutory_documents £ IC 19851198/19794948 06/07/00 £ SR 225000@.25=56250
2000-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 20 FINSBURY STREET, LONDON, EC2Y 9AQ
2000-09-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-08-31 update statutory_documents £ IC 20213698/19851198 02/08/00 £ SR 1450000@.25=362500
2000-08-31 update statutory_documents £ IC 20401198/20213698 18/04/00 £ SR 750000@.25=187500
2000-08-31 update statutory_documents £ SR 1000000@.25 22/09/99
2000-08-31 update statutory_documents £ SR 175000@.25 16/09/99
2000-08-31 update statutory_documents £ SR 250000@.25 20/07/99
2000-08-31 update statutory_documents £ SR 400000@.25 31/01/00
2000-08-31 update statutory_documents £ SR 450000@.25 20/09/99
2000-08-31 update statutory_documents £ SR 500000@.25 07/09/99
2000-08-31 update statutory_documents £ SR 500000@.25 13/07/99
2000-08-31 update statutory_documents £ SR 500000@.25 24/09/99
2000-08-31 update statutory_documents £ SR 600000@.25 02/09/99
2000-08-31 update statutory_documents £ SR 800000@.25 10/08/99
2000-06-30 update statutory_documents NEW SECRETARY APPOINTED
2000-06-19 update statutory_documents SECRETARY RESIGNED
2000-04-19 update statutory_documents RETURN MADE UP TO 29/03/00; BULK LIST AVAILABLE SEPARATELY
2000-02-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99
2000-02-17 update statutory_documents ALTERARTICLES26/01/00
2000-02-16 update statutory_documents NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO.
1999-09-07 update statutory_documents £ SR 2250000@.25 05/02/99
1999-09-07 update statutory_documents £ SR 500000@.25 19/01/99
1999-05-11 update statutory_documents RETURN MADE UP TO 29/03/99; BULK LIST AVAILABLE SEPARATELY
1999-01-08 update statutory_documents INTIAL ACCOUNTS MADE UP TO 03/12/98
1998-11-19 update statutory_documents NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY
1998-11-05 update statutory_documents REDUCTION OF SHARE PREMIUM
1998-11-05 update statutory_documents CANCELLATION OF SHARE PREM. ACCT
1998-10-16 update statutory_documents ALTER MEM AND ARTS 30/09/98
1998-10-16 update statutory_documents ALTER MEM AND ARTS 30/09/98
1998-10-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-05-14 update statutory_documents RETURN MADE UP TO 29/03/98; BULK LIST AVAILABLE SEPARATELY
1998-05-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-02-04 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/98
1998-02-04 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/01/98
1997-12-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97
1997-12-10 update statutory_documents DIRECTOR RESIGNED
1997-09-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/97 FROM: 25 COPTHALL AVENUE, LONDON, EC2R 7DR
1997-06-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96
1997-05-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-05-01 update statutory_documents RETURN MADE UP TO 29/03/97; BULK LIST AVAILABLE SEPARATELY
1997-03-10 update statutory_documents DIRECTOR RESIGNED
1997-03-10 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/97
1997-02-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-08 update statutory_documents RETURN MADE UP TO 29/03/96; BULK LIST AVAILABLE SEPARATELY
1996-08-07 update statutory_documents ALTER MEM AND ARTS 24/07/96
1996-05-24 update statutory_documents DIRECTOR RESIGNED
1996-05-13 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/01/96
1996-05-13 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 17/01/96
1996-03-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1996-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-04 update statutory_documents RETURN MADE UP TO 29/03/95; BULK LIST AVAILABLE SEPARATELY
1995-02-15 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/95
1995-01-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94
1994-11-25 update statutory_documents DIRECTOR RESIGNED
1994-11-25 update statutory_documents DIRECTOR RESIGNED
1994-05-16 update statutory_documents £ NC 50000/50000000 26/04/94
1994-05-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1994-05-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1994-05-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-05-16 update statutory_documents ALTER MEM AND ARTS 26/04/94
1994-05-16 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/94
1994-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-29 update statutory_documents LISTING OF PARTICULARS
1994-04-26 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-04-26 update statutory_documents NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO.
1994-04-26 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/94
1994-04-26 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/04/94
1994-04-20 update statutory_documents APPLICATION COMMENCE BUSINESS
1994-04-20 update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1994-03-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION