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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)
28 Jan 1999 OC Cancel share premium account
27 Jan 1999 288a New director appointed
13 Jan 1999 288b Director resigned
24 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
23 Dec 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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
23 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Oct 1998 AUD Auditor's resignation
20 Aug 1998 288b Director resigned
06 Aug 1998 288c Director's particulars changed
19 Jun 1998 AA Full accounts made up to 31 March 1998
22 May 1998 288c Director's particulars changed
21 May 1998 363a Return made up to 03/05/98; bulk list available separately
13 May 1998 288c Director's particulars changed
11 Apr 1998 288c Director's particulars changed
07 Nov 1997 288a New director appointed
24 Sep 1997 288c Secretary's particulars changed
04 Sep 1997 88(2)R Ad 31/07/97--------- £ si 7855300@.25=1963825 £ ic 13671880/15635705
12 Aug 1997 287 Registered office changed on 12/08/97 from: 25 copthall avenue, london, EC2R 7DR
09 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Jun 1997 363a Return made up to 03/05/97; bulk list available separately
24 Jun 1997 288b Director resigned
09 Jun 1997 AA Full accounts made up to 31 March 1997
07 Nov 1996 288a New director appointed