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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)
20 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2006 363s Return made up to 28/05/06; bulk list available separately
23 Jun 2006 363(288) Director's particulars changed
06 Jan 2006 AA Full accounts made up to 31 July 2005
05 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 23/11/05
05 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jul 2005 363s Return made up to 28/05/05; bulk list available separately
18 Jan 2005 288a New director appointed
04 Jan 2005 88(2)R Ad 14/12/04--------- £ si 2@.1 £ ic 9216533/9216533
16 Dec 2004 MA Memorandum and Articles of Association
16 Dec 2004 AA Full accounts made up to 31 July 2004
16 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Dec 2004 288b Director resigned
06 Sep 2004 363a Return made up to 28/05/03; bulk list available separately; amend
19 Jul 2004 169 £ sr 70063029@.4 26/11/03
05 Jul 2004 363s Return made up to 28/05/04; bulk list available separately
05 Jul 2004 363(288) Director's particulars changed
07 Feb 2004 353 Location of register of members
05 Feb 2004 AA Full accounts made up to 31 July 2003
15 Jul 2003 363s Return made up to 28/05/03; bulk list available separately
13 Mar 2003 288a New director appointed
10 Feb 2003 AA Full accounts made up to 31 July 2002