| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 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
12/05/23 TREASURY CAPITAL GBP 1658708.25 |
| 2023-08-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/06/23 TREASURY CAPITAL GBP 1623708.25 |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN ANN MATHEWS |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES |
| 2023-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/04/23 TREASURY CAPITAL GBP 1580234.5 |
| 2023-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/03/23 TREASURY CAPITAL GBP 1611208.25 |
| 2023-04-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/03/23 TREASURY CAPITAL GBP 1552734.5 |
| 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 |
| 2023-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA GUEOREVA CHOYLEVA-BRYANT |
| 2023-02-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-02-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/12/22 TREASURY CAPITAL GBP 1476484.5 |
| 2023-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRONWYN CURTIS |
| 2023-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/12/22 TREASURY CAPITAL GBP 1440696 |
| 2023-01-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
21/11/22 TREASURY CAPITAL GBP 1434446 |
| 2023-01-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/10/22 TREASURY CAPITAL GBP 1299066.25 |
| 2023-01-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/09/22 TREASURY CAPITAL GBP 1335946 |
| 2023-01-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/10/22 TREASURY CAPITAL GBP 1395696 |
| 2023-01-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/09/22 TREASURY CAPITAL GBP 1042602.5 |
| 2023-01-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/11/22 TREASURY CAPITAL GBP 1153316.25 |
| 2023-01-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/11/22 TREASURY CAPITAL GBP 1384696 |
| 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 945218.25 |
| 2022-11-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/10/22 TREASURY CAPITAL GBP 917992.25 |
| 2022-11-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/10/22 TREASURY CAPITAL GBP 988968.25 |
| 2022-11-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/09/22 TREASURY CAPITAL GBP 1018977.5 |
| 2022-10-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/08/22 TREASURY CAPITAL GBP 852992.25 |
| 2022-10-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/09/22 TREASURY CAPITAL GBP 813670.75 |
| 2022-10-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/08/22 TREASURY CAPITAL GBP 796170.75 |
| 2022-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/08/22 TREASURY CAPITAL GBP 791219.75 |
| 2022-09-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/07/22 TREASURY CAPITAL GBP 784267.75 |
| 2022-08-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/07/22 TREASURY CAPITAL GBP 768857.25 |
| 2022-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/06/22 TREASURY CAPITAL GBP 754750 |
| 2022-07-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/05/22 TREASURY CAPITAL GBP 748750 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-03-31 |
| 2022-06-14 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES |
| 2022-03-07 |
delete company_previous_name THE FLEMING ASIAN INVESTMENT TRUST PLC |
| 2022-02-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-08-16 |
update statutory_documents 28/05/21 TREASURY CAPITAL GBP 1013750 |
| 2021-08-16 |
update statutory_documents 29/07/21 TREASURY CAPITAL GBP 736250 |
| 2021-08-16 |
update statutory_documents 30/06/21 TREASURY CAPITAL GBP 891250 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-13 |
update statutory_documents ADOPT ARTICLES 17/02/2021 |
| 2021-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES |
| 2021-05-14 |
update statutory_documents 12/04/21 STATEMENT OF CAPITAL GBP 23897998.25 |
| 2021-05-14 |
update statutory_documents 20/04/21 STATEMENT OF CAPITAL GBP 23992998.25 |
| 2021-05-14 |
update statutory_documents 28/04/21 STATEMENT OF CAPITAL GBP 24091748.25 |
| 2021-05-14 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 23790498.25 |
| 2021-05-14 |
update statutory_documents 10/03/21 TREASURY CAPITAL GBP 1188750 |
| 2021-05-14 |
update statutory_documents 21/01/21 TREASURY CAPITAL GBP 1053750 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2020-03-07 |
insert company_previous_name JPMORGAN ASIAN INVESTMENT TRUST PLC |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-07 |
update name JPMORGAN ASIAN INVESTMENT TRUST PLC => JPMORGAN ASIA GROWTH & INCOME PLC |
| 2020-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-02-26 |
update statutory_documents COMPANY CONTINUE IN EXISTENCE AS AN INVESTMENT TRUST 13/02/2020 |
| 2020-02-13 |
update statutory_documents COMPANY NAME CHANGED JPMORGAN ASIAN INVESTMENT TRUST PLC
CERTIFICATE ISSUED ON 13/02/20 |
| 2020-01-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, 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 |
| 2019-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD GOULD |
| 2018-08-10 |
update statutory_documents DIRECTOR APPOINTED SIR CHARLES RICHARD VERNON STAGG |
| 2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MS JUNE AITKEN |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-08-07 |
delete company_previous_name HACKPLIMCO (NO.THIRTY-NINE) PUBLIC LIMITED COMPANY |
| 2017-06-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/05/17 TREASURY CAPITAL GBP 1295125 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/03/17 TREASURY CAPITAL GBP 1255125 |
| 2017-04-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-04-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/03/17 TREASURY CAPITAL GBP 1191250 |
| 2017-03-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/02/17 TREASURY CAPITAL GBP 1097500 |
| 2017-02-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-02-24 |
update statutory_documents ALTER ARTICLES 02/02/2017 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LONG |
| 2017-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-08-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEOFFREY MOON |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-08-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-07-01 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-08 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-24 |
update statutory_documents 22/05/15 NO MEMBER LIST |
| 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 |
| 2015-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-02-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-12-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-11-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-09-30 |
update statutory_documents DIRECTOR APPOINTED DEAN ROBERT BUCKLEY |
| 2014-07-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED JPMORGAN FUNDS LIMITED |
| 2014-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JPMORGAN ASSET MANAGEMENT (UK) LIMITED |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-07-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SYKES |
| 2014-06-19 |
update statutory_documents 22/05/14 NO MEMBER LIST |
| 2014-05-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-05-19 |
update statutory_documents 19/05/14 STATEMENT OF CAPITAL GBP 23886748.25 |
| 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 statutory_documents CHANGE PERSON AS DIRECTOR |
| 2014-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRONWYN NANETTE CURTIS / 31/03/2014 |
| 2014-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS SYKES / 31/03/2014 |
| 2014-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN LONG / 31/03/2013 |
| 2014-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAY GOULD / 31/03/2014 |
| 2014-05-06 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 23958995.15 |
| 2014-05-06 |
update statutory_documents 14/04/14 STATEMENT OF CAPITAL GBP 23959083.71 |
| 2014-05-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-05-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-05-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2014 FROM
FINSBURY DIALS
20 FINSBURY STREET
LONDON
EC2Y 9AQ |
| 2014-02-17 |
update statutory_documents ADOPT ARTICLES 31/01/2014 |
| 2014-02-17 |
update statutory_documents HOLDERS OF SUBSCRIPTION SHARES SANCTIONS EVERY CHANGE TO RIGHTS OF SUBSCRIPTION SHARES 05/02/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED BRONWYN NANETTE CURTIS |
| 2013-10-03 |
update statutory_documents 01/10/13 STATEMENT OF CAPITAL GBP 25279916.61 |
| 2013-10-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-09-10 |
update statutory_documents 10/09/13 STATEMENT OF CAPITAL GBP 25279827.77 |
| 2013-08-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-08-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-08-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-08-02 |
update statutory_documents 01/07/13 STATEMENT OF CAPITAL GBP 25279865.25 |
| 2013-08-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-07-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-07-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-07-24 |
update statutory_documents 24/07/13 STATEMENT OF CAPITAL GBP 26614678.77 |
| 2013-07-24 |
update statutory_documents 24/07/13 STATEMENT OF CAPITAL GBP 26664678.77 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-07-01 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 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 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-22 => 2012-05-22 |
| 2013-06-21 |
update returns_next_due_date 2012-06-19 => 2013-06-19 |
| 2013-06-10 |
update statutory_documents 22/05/13 NO MEMBER LIST |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA YUEH |
| 2013-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-02-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-02-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-12-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-12-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-12-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-11-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-11-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-10-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-10-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-10-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-08-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-08-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-07-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JPMORGAN ASSET MANAGEMENT (UK) LIMITED / 06/07/2012 |
| 2012-06-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-06-15 |
update statutory_documents 22/05/12 NO MEMBER LIST |
| 2012-05-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-05-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-05-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-04-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-04-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-04-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED DR LINDA YUEH |
| 2012-03-13 |
update statutory_documents 22/05/11 FULL LIST |
| 2012-03-07 |
update statutory_documents DIRECTOR APPOINTED DR LINDA YUEH |
| 2012-03-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-03-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EQUINITI HOLM OAK HOLM OAK BUSINESS CENTRE
WOODS WAY GORING BY SEA
WORTHING
WEST SUSSEX
BN12 4FE |
| 2012-03-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS EVANS |
| 2012-02-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-01-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-04-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-16 |
update statutory_documents 14/03/11 STATEMENT OF CAPITAL GBP 42176964.83 |
| 2011-03-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-11 |
update statutory_documents 01/02/10 STATEMENT OF CAPITAL GBP 41196480.15 |
| 2011-03-11 |
update statutory_documents 01/02/11 STATEMENT OF CAPITAL GBP 44387310.45 |
| 2011-03-11 |
update statutory_documents 01/03/10 STATEMENT OF CAPITAL GBP 41400008.07 |
| 2011-03-11 |
update statutory_documents 01/03/11 STATEMENT OF CAPITAL GBP 44390040.21 |
| 2011-03-11 |
update statutory_documents 01/06/10 STATEMENT OF CAPITAL GBP 44956292.87 |
| 2011-03-11 |
update statutory_documents 01/07/10 STATEMENT OF CAPITAL GBP 44933311.03 |
| 2011-03-11 |
update statutory_documents 01/09/10 STATEMENT OF CAPITAL GBP 44371305.09 |
| 2011-03-11 |
update statutory_documents 01/10/10 STATEMENT OF CAPITAL GBP 44371916.37 |
| 2011-03-11 |
update statutory_documents 01/11/10 STATEMENT OF CAPITAL GBP 44377071.33 |
| 2011-03-11 |
update statutory_documents 01/12/10 STATEMENT OF CAPITAL GBP 44377938.93 |
| 2011-03-11 |
update statutory_documents 02/08/10 STATEMENT OF CAPITAL GBP 44368722.45 |
| 2011-03-11 |
update statutory_documents 04/01/11 STATEMENT OF CAPITAL GBP 44381835.81 |
| 2011-03-11 |
update statutory_documents 04/05/10 STATEMENT OF CAPITAL GBP 44951089.19 |
| 2011-03-11 |
update statutory_documents 09/04/10 STATEMENT OF CAPITAL GBP 44822665.67 |
| 2011-03-11 |
update statutory_documents 12/02/10 STATEMENT OF CAPITAL GBP 41208823.83 |
| 2011-03-11 |
update statutory_documents 12/03/10 STATEMENT OF CAPITAL GBP 41403869.75 |
| 2011-03-11 |
update statutory_documents 14/02/11 STATEMENT OF CAPITAL GBP 44387712.21 |
| 2011-03-11 |
update statutory_documents 14/06/10 STATEMENT OF CAPITAL GBP 44932540.87 |
| 2011-03-11 |
update statutory_documents 14/10/10 STATEMENT OF CAPITAL GBP 44372060.37 |
| 2011-03-11 |
update statutory_documents 16/04/10 STATEMENT OF CAPITAL GBP 44946331.19 |
| 2011-03-11 |
update statutory_documents 17/05/10 STATEMENT OF CAPITAL GBP 44951112.95 |
| 2011-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-10 |
update statutory_documents 01/09/09 STATEMENT OF CAPITAL GBP 44951112.95 |
| 2011-03-10 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 40483413.99 |
| 2011-03-10 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 40840022.80 |
| 2011-03-10 |
update statutory_documents 01/12/09 STATEMENT OF CAPITAL GBP 40916752.23 |
| 2011-03-10 |
update statutory_documents 03/08/09 STATEMENT OF CAPITAL GBP 44951112.95 |
| 2011-03-10 |
update statutory_documents 04/01/10 STATEMENT OF CAPITAL GBP 41029717.83 |
| 2011-03-10 |
update statutory_documents 13/11/09 STATEMENT OF CAPITAL GBP 40842954.63 |
| 2011-03-10 |
update statutory_documents 14/08/09 STATEMENT OF CAPITAL GBP 44951112.95 |
| 2011-03-10 |
update statutory_documents 14/09/09 STATEMENT OF CAPITAL GBP 44951112.95 |
| 2011-03-10 |
update statutory_documents 14/10/09 STATEMENT OF CAPITAL GBP 40484007.27 |
| 2011-03-10 |
update statutory_documents 14/12/09 STATEMENT OF CAPITAL GBP 40920585.51 |
| 2011-03-10 |
update statutory_documents 15/01/10 STATEMENT OF CAPITAL GBP 41031862.95 |
| 2011-03-10 |
update statutory_documents 30/06/09 STATEMENT OF CAPITAL GBP 44951112.95 |
| 2011-03-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-09 |
update statutory_documents 29/05/09 STATEMENT OF CAPITAL GBP 44992827.70 |
| 2011-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-02 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2011-03-02 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2011-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-02-07 |
update statutory_documents CONTINUATION AS AN INVESTMENT TRUST FOR A FURTHER 3 YEAR PERIOD 31/01/2011 |
| 2010-10-01 |
update statutory_documents 22/05/10 BULK LIST |
| 2010-08-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-08-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-08-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS SYKES / 04/05/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN LONG / 04/05/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAY GOULD / 04/05/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALUN EVANS / 04/05/2010 |
| 2010-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-04-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-04-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-10-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
809-REG INT IN SHARES DISC TO PUB CO |
| 2009-09-17 |
update statutory_documents GBP IC 40324775.27/40324705.53
14/09/09
GBP SR 6974@0.01=69.74 |
| 2009-06-23 |
update statutory_documents CAPITALS NOT ROLLED UP |
| 2009-06-23 |
update statutory_documents GBP IC 40326334.47/40324775.27
01/06/09
GBP SR 155920@0.01=1559.2 |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 22/05/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-03-09 |
update statutory_documents NC INC ALREADY ADJUSTED 04/02/09 |
| 2009-03-09 |
update statutory_documents ADOPT ARTICLES 04/02/2009 |
| 2009-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-02-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-01-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 22/05/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD GOULD / 16/06/2008 |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PENN |
| 2008-02-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-01 |
update statutory_documents £ IC 40189288/40001788
17/08/07
£ SR 750000@.25=187500 |
| 2007-08-03 |
update statutory_documents £ IC 40364288/40189288
02/07/07
£ SR 700000@.25=175000 |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 22/05/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-02-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-09 |
update statutory_documents £ IC 40771288/40696288
02/08/06
£ SR 300000@.25=75000 |
| 2006-10-09 |
update statutory_documents £ IC 40793788/40771288
03/08/06
£ SR 90000@.25=22500 |
| 2006-10-09 |
update statutory_documents £ IC 40837288/40793788
27/07/06
£ SR 174000@.25=43500 |
| 2006-08-18 |
update statutory_documents £ IC 40862288/40837288
30/06/06
£ SR 100000@.25=25000 |
| 2006-08-18 |
update statutory_documents £ IC 40874788/40862288
11/07/06
£ SR 50000@.25=12500 |
| 2006-08-08 |
update statutory_documents £ IC 40924788/40874788
20/06/06
£ SR 200000@.25=50000 |
| 2006-07-26 |
update statutory_documents 15/04/05
£ TI 200000@.25=50000 |
| 2006-07-26 |
update statutory_documents 21/04/05
£ TI 200000@.25=50000 |
| 2006-07-26 |
update statutory_documents 23/02/05
£ TI 1250000@.25=312500 |
| 2006-07-26 |
update statutory_documents 23/03/05
£ TI 250000@.25=62500 |
| 2006-07-26 |
update statutory_documents 24/02/05
£ TI 1265000@.25=316250 |
| 2006-07-26 |
update statutory_documents 29/04/05
£ TI 750000@.25=187500 |
| 2006-07-26 |
update statutory_documents 30/03/05
£ TI 300000@.25=75000 |
| 2006-07-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-07-20 |
update statutory_documents £ IC 40974788/40924788
13/06/06
£ SR 200000@.25=50000 |
| 2006-07-20 |
update statutory_documents £ IC 41008538/40974788
14/06/06
£ SR 135000@.25=33750 |
| 2006-07-20 |
update statutory_documents £ IC 41049788/41008538
09/06/06
£ SR 165000@.25=41250 |
| 2006-07-20 |
update statutory_documents £ SR 120000@.25
18/05/06 |
| 2006-07-20 |
update statutory_documents £ SR 300000@.25
19/05/06 |
| 2006-07-20 |
update statutory_documents £ SR 350000@.25
15/05/06 |
| 2006-07-20 |
update statutory_documents £ SR 85000@.25
16/05/06 |
| 2006-07-20 |
update statutory_documents £ SR 90000@.25
22/05/06 |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 22/05/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-07-05 |
update statutory_documents £ IC 41845538/41820538
10/05/06
£ SR 100000@.25=25000 |
| 2006-07-05 |
update statutory_documents £ IC 41899788/41845538
09/05/06
£ SR 217000@.25=54250 |
| 2006-02-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-02-07 |
update statutory_documents COMPANY NAME CHANGED
JPMORGAN FLEMING ASIAN INVESTMEN
T TRUST PLC
CERTIFICATE ISSUED ON 07/02/06 |
| 2005-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 22/05/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-07-04 |
update statutory_documents £ IC 41112287/40799787
23/02/05
£ SR 1250000@.25=312500 |
| 2005-07-04 |
update statutory_documents £ IC 41428537/41112287
24/02/05
£ SR 1265000@.25=316250 |
| 2005-07-04 |
update statutory_documents £ IC 41474787/41428537
22/03/05
£ SR 185000@.25=46250 |
| 2005-07-04 |
update statutory_documents £ IC 41537287/41474787
23/03/05
£ SR 250000@.25=62500 |
| 2005-07-04 |
update statutory_documents £ IC 41612287/41537287
30/03/05
£ SR 300000@.25=75000 |
| 2005-07-04 |
update statutory_documents £ IC 41662287/41612287
15/04/05
£ SR 200000@.25=50000 |
| 2005-07-04 |
update statutory_documents £ IC 41712287/41662287
21/04/05
£ SR 200000@.25=50000 |
| 2005-07-04 |
update statutory_documents £ IC 41899787/41712287
29/04/05
£ SR 750000@.25=187500 |
| 2005-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-05-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 22/05/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 22/05/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-05-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-07-08 |
update statutory_documents RETURN MADE UP TO 22/05/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-04-02 |
update statutory_documents £ IC 40895510/40520510
23/01/02
£ SR 1500000@.25=375000 |
| 2002-02-20 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2002-02-13 |
update statutory_documents COMPANY NAME CHANGED
THE FLEMING ASIAN INVESTMENT TRU
ST PLC
CERTIFICATE ISSUED ON 13/02/02 |
| 2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-09 |
update statutory_documents £ IC 40908010/40895510
29/08/01
£ SR 50000@.25=12500 |
| 2002-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 22/05/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/01 FROM:
10 ALDERMANBURY, LONDON, EC2V 7RF |
| 2001-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-09 |
update statutory_documents ADOPT ARTICLES 02/02/01 |
| 2000-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/00 FROM:
20 FINSBURY STREET, LONDON, EC2Y 9AQ |
| 2000-09-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-08-31 |
update statutory_documents £ SR 500000@.25
06/10/99 |
| 2000-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 22/05/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-23 |
update statutory_documents RE WARRENT 14/02/00 |
| 2000-02-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-02-23 |
update statutory_documents ALTERARTICLES03/02/00 |
| 2000-02-23 |
update statutory_documents ISS SHAR 25P IN THE CAP 03/02/00 |
| 2000-02-16 |
update statutory_documents NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 2000-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-10-18 |
update statutory_documents £ IC 41089426/41026926
20/08/99
£ SR 250000@.25=62500 |
| 1999-10-18 |
update statutory_documents £ IC 41339426/41089426
07/07/99
£ SR 1000000@.25=250000 |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 22/05/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-24 |
update statutory_documents £ IC 41625312/41532812
24/02/99
£ SR 370000@.25=92500 |
| 1999-01-14 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 01/12/98 |
| 1999-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-10-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-21 |
update statutory_documents NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 1998-10-15 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1998-10-15 |
update statutory_documents CANCELATION OF SHARE PREM. ACC |
| 1998-10-02 |
update statutory_documents ALTER MEM AND ARTS 11/09/98 |
| 1998-10-02 |
update statutory_documents RE SHARES 11/09/98 |
| 1998-10-02 |
update statutory_documents RE SHARES 14/09/98 |
| 1998-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-07-03 |
update statutory_documents RETURN MADE UP TO 22/05/98; BULK LIST AVAILABLE SEPARATELY |
| 1997-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/97 FROM:
25 COPTHALL AVENUE, LONDON, EC2R 7DR |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-08-06 |
update statutory_documents LISTING OF PARTICULARS |
| 1997-08-06 |
update statutory_documents ALTER MEM AND ARTS 28/07/97 |
| 1997-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-01 |
update statutory_documents £ NC 50000/180000000
25/07/97 |
| 1997-08-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 |
| 1997-08-01 |
update statutory_documents NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 1997-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/97 FROM:
BARRINGTON HOUSE, 59-67 GRESHAM STREET, LONDON, EC2V 7JA |
| 1997-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-01 |
update statutory_documents NC INC ALREADY ADJUSTED 25/07/97 |
| 1997-08-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 25/07/97 |
| 1997-08-01 |
update statutory_documents ADOPT MEM AND ARTS 25/07/97 |
| 1997-07-22 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1997-07-22 |
update statutory_documents S-DIV
18/07/97 |
| 1997-07-22 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1997-07-22 |
update statutory_documents SUB-DIVISION 18/07/97 |
| 1997-07-15 |
update statutory_documents COMPANY NAME CHANGED
HACKPLIMCO (NO.THIRTY-NINE) PUBL
IC LIMITED COMPANY
CERTIFICATE ISSUED ON 15/07/97 |
| 1997-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |