JPMORGAN UK SMALL CAP GROWTH & INCOME PLC

Company number 02515996

Date	Type	Description	View / Download
17 Apr 2015	SH03	Purchase of own shares.	(3 pages)
12 Apr 2015	AP01	Appointment of Mr Andrew Michael Impey as a director on 16 March 2015	(3 pages)
12 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES14 ‐ As par up to 3567649 23/02/2015	(64 pages)
24 Dec 2014	SH03	Purchase of own shares.	(3 pages)
24 Dec 2014	SH03	Purchase of own shares.	(3 pages)
24 Dec 2014	SH03	Purchase of own shares.	(3 pages)
24 Dec 2014	SH03	Purchase of own shares.	(3 pages)
24 Dec 2014	SH03	Purchase of own shares.	(3 pages)
24 Dec 2014	SH03	Purchase of own shares.	(3 pages)
24 Dec 2014	SH03	Purchase of own shares.	(3 pages)
16 Dec 2014	AA	Full accounts made up to 31 July 2014	(65 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company continue as investment trust 28/11/2014	(2 pages)
30 Oct 2014	SH03	Purchase of own shares.	(3 pages)
18 Jul 2014	AP04	Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014	(3 pages)
18 Jul 2014	TM02	Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014	(2 pages)
09 Jul 2014	AR01	Annual return made up to 26 June 2014 no member list Statement of capital on 2014-07-09 GBP 4,554,843	(17 pages)
09 Apr 2014	AD01	Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 9 April 2014	(2 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
31 Oct 2013	AA	Full accounts made up to 31 July 2013	(59 pages)
02 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(17 pages)
02 Jul 2013	AD02	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Buisness Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE	(2 pages)
02 Jul 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Philip Macpherson as a director	(2 pages)
23 May 2013	CH01	Director's details changed for Mr Andrew Stephen Robson on 14 May 2013	(3 pages)
23 May 2013	CH01	Director's details changed for Michael Francis Quicke on 14 May 2013	(3 pages)