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PERPETUAL JAPANESE INVESTMENT TRUST PLC

Company number 02823977

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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)
24 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
11 Jan 2010	4.68	Liquidators' statement of receipts and payments to 11 December 2009	View PDF Liquidators' statement of receipts and payments to 11 December 2009 - link opens in a new window - 6 pages (6 pages)
07 Jan 2009	288b	Appointment Terminated Director michael howell	View PDF Appointment Terminated Director michael howell - link opens in a new window - 1 page (1 page)
07 Jan 2009	288b	Appointment Terminated Director christopher mitchinson	View PDF Appointment Terminated Director christopher mitchinson - link opens in a new window - 1 page (1 page)
07 Jan 2009	288b	Appointment Terminated Director nicholas bedford	View PDF Appointment Terminated Director nicholas bedford - link opens in a new window - 1 page (1 page)
07 Jan 2009	288b	Appointment Terminated Director hugh priestley	View PDF Appointment Terminated Director hugh priestley - link opens in a new window - 1 page (1 page)
22 Dec 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Dec 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Dec 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-12 - link opens in a new window - 1 page (1 page)
08 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Shares reclassified as a or b shares 03/12/2008 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Shares reclassified as a or b shares 03/12/2008 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Oct 2008	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/07/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
23 Jun 2008	363s	Return made up to 28/05/08; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/05/08; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
28 Nov 2007	AA	Full accounts made up to 31 July 2007	View PDF Full accounts made up to 31 July 2007 - link opens in a new window - 49 pages (49 pages)
28 Nov 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
28 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Nov 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
28 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Jun 2007	363s	Return made up to 28/05/07; bulk list available separately	View PDF Return made up to 28/05/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
20 Jun 2007	363(288)	Director's particulars changed
20 Nov 2006	AA	Full accounts made up to 31 July 2006	View PDF Full accounts made up to 31 July 2006 - link opens in a new window - 48 pages (48 pages)
20 Nov 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
20 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares

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