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JPMORGAN FLEMING TECHNOLOGY TRUST PLC

Company number 01805708

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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)
16 Nov 2000 RESOLUTIONS Resolutions
  • ERES11 ‐ Extraordinary resolution of removal of pre-emption rights
16 Nov 2000 RESOLUTIONS Resolutions
  • ERES11 ‐ Extraordinary resolution of removal of pre-emption rights
15 Nov 2000 363s Return made up to 17/10/00; bulk list available separately
31 Oct 2000 288b Director resigned
17 Oct 2000 288b Director resigned
10 Oct 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
28 Sep 2000 CERTNM Company name changed the fleming applied science & te chnology trust PLC\certificate issued on 28/09/00
19 Sep 2000 287 Registered office changed on 19/09/00 from: 20 finsbury street london EC2Y 9AQ
18 Sep 2000 288c Secretary's particulars changed
30 Aug 2000 288a New director appointed
24 Aug 2000 AA Full accounts made up to 31 May 2000
30 Jun 2000 288a New secretary appointed
19 Jun 2000 288b Secretary resigned
24 Mar 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
24 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
24 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
24 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Mar 2000 CERTNM Company name changed the fleming geared growth invest ment trust PLC\certificate issued on 22/03/00
15 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Dec 1999 288c Director's particulars changed
12 Nov 1999 363a Return made up to 08/10/99; bulk list available separately
27 Aug 1999 AA Full accounts made up to 31 May 1999
16 Aug 1999 288c Director's particulars changed
22 Jun 1999 MISC Other directorships attached
04 Nov 1998 363a Return made up to 08/10/98; bulk list available separately