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JPMORGAN MID CAP INVESTMENT TRUST PLC

Company number 01047690

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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)
31 Jan 2004 AA Full accounts made up to 30 June 2003
21 Nov 2003 363a Return made up to 10/10/03; bulk list available separately
11 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Feb 2003 288a New director appointed
19 Nov 2002 363a Return made up to 10/10/02; bulk list available separately
13 Nov 2002 288c Secretary's particulars changed
07 Oct 2002 AA Full accounts made up to 30 June 2002
09 Apr 2002 288b Director resigned
23 Nov 2001 288c Director's particulars changed
23 Nov 2001 363a Return made up to 10/10/01; bulk list available separately
06 Nov 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Nov 2001 CERTNM Company name changed the fleming mid cap investment t rust PLC\certificate issued on 01/11/01
05 Oct 2001 AA Full accounts made up to 30 June 2001
15 May 2001 287 Registered office changed on 15/05/01 from: 10 aldermanbury london EC2V 7RF
03 Jan 2001 266(1) Notice of intention to trade as an investment co.
15 Nov 2000 363s Return made up to 10/10/00; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 Oct 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Oct 2000 169 £ ic 9681250/9643750 26/06/00 £ sr 150000@.25=37500
13 Oct 2000 169 £ ic 9712500/9681250 22/05/00 £ sr 125000@.25=31250
13 Oct 2000 169 £ ic 9750000/9712500 13/07/00 £ sr 150000@.25=37500
13 Oct 2000 169 £ ic 9812500/9750000 30/06/00 £ sr 250000@.25=62500
21 Sep 2000 AA Full accounts made up to 30 June 2000
19 Sep 2000 287 Registered office changed on 19/09/00 from: 20 finsbury street london EC2Y 9AQ