PERPETUAL JAPANESE INVESTMENT TRUST PLC

Company number 02823977

Date	Type	Description	View / Download
10 Jan 2003	288c	Secretary's particulars changed	(1 page)
27 Nov 2002	287	Registered office changed on 27/11/02 from: 11 devonshire square london EC2M 4YR	(1 page)
19 Nov 2002	288b	Director resigned	(1 page)
24 Oct 2002	122	S-div 18/10/02	(1 page)
24 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub division 03/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
17 Sep 2002	PROSP	Listing of particulars	(110 pages)
23 Aug 2002	SA	Statement of affairs	(7 pages)
23 Aug 2002	88(2)R	Ad 09/11/01--------- £ si 33506029@.5	(3 pages)
17 Jul 2002	363s	Return made up to 28/05/02; bulk list available separately	(9 pages)
10 Dec 2001	CERT21	Certificate of cancellation of share premium account	(1 page)
10 Dec 2001	OC	Cancellation of share prem accou	(3 pages)
10 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Cancel shar prem acct 29/10/01	(3 pages)
09 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Transfer agreement 29/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share 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 Document
09 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Nov 2001	AA	Full accounts made up to 31 July 2001	(36 pages)
08 Oct 2001	PROSP	Listing of particulars	(37 pages)
03 Jul 2001	363s	Return made up to 28/05/01; bulk list available separately	(8 pages)
22 Jun 2001	288a	New secretary appointed	(2 pages)