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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)
15 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1990 SA Statement of affairs
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Request DocumentStatement of affairs
17 Jul 1990 88(2)O Ad 24/04/90--------- premium £ si 40097563@.25
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Request DocumentAd 24/04/90--------- premium £ si 40097563@.25
06 Jun 1990 363 Return made up to 03/05/90; full list of members
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Request DocumentReturn made up to 03/05/90; full list of members
25 May 1990 88(2)P Ad 24/04/90--------- £ si 40097563@.25=10024390 £ ic 50000/10074390
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Request DocumentAd 24/04/90--------- £ si 40097563@.25=10024390 £ ic 50000/10074390
23 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Apr 1990 PROSP Listing of particulars
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Request DocumentListing of particulars
11 Apr 1990 88(2)R Ad 12/03/90--------- £ si 199992@.25=49998 £ ic 2/50000
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Request DocumentAd 12/03/90--------- £ si 199992@.25=49998 £ ic 2/50000
11 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1990 PROSP Listing of particulars
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Request DocumentListing of particulars
21 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Mar 1990 266(1) Notice of intention to trade as an investment co.
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Request DocumentNotice of intention to trade as an investment co.
21 Mar 1990 123 £ nc 100000/20000000 15/03/90
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Request Document£ nc 100000/20000000 15/03/90
21 Mar 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Mar 1990 122 S-div 12/03/90
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Request DocumentS-div 12/03/90
14 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Mar 1990 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
13 Mar 1990 117 Application to commence business
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Request DocumentApplication to commence business