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JPMORGAN EUROPEAN DISCOVERY TRUST PLC

Company number 02431143

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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)
19 Jul 2006 169(1B) 05/05/06 £ ti 150000@.0025=375
12 Jul 2006 CERTNM Company name changed jpmorgan fleming european fledge ling investment trust PLC\certificate issued on 12/07/06
15 Jun 2006 AA Full accounts made up to 31 March 2006
13 Jun 2006 363a Return made up to 03/05/06; bulk list available separately
27 Apr 2006 288c Director's particulars changed
14 Dec 2005 288a New director appointed
14 Dec 2005 288a New director appointed
29 Jul 2005 288b Director resigned
29 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jul 2005 169 £ sr 435000@.25 26/04/05
19 Jul 2005 169 £ ic 13391629/13304129 06/05/05 £ sr 350000@.25=87500
28 Jun 2005 AA Full accounts made up to 31 March 2005
09 Jun 2005 363s Return made up to 03/05/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
07 Jun 2005 288a New director appointed
27 May 2005 288c Secretary's particulars changed
26 May 2005 169 £ ic 13529129/13391629 19/08/04 £ sr 550000@.25=137500
26 May 2005 169 £ ic 13629129/13529129 06/08/04 £ sr 400000@.25=100000
30 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2004 AA Full accounts made up to 31 March 2004
18 Jun 2004 363a Return made up to 03/05/04; bulk list available separately
14 Jun 2004 288c Director's particulars changed
30 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Jul 2003 288b Director resigned