PERPETUAL JAPANESE INVESTMENT TRUST PLC

Company number 02823977

Date	Type	Description	View / Download
15 Jun 2001	288b	Secretary resigned	(1 page)
04 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 May 2001	287	Registered office changed on 23/05/01 from: perpetual park perpetual park drive henley-on-thames oxfordshire RG9 1HH	(1 page)
18 Jan 2001	AA	Full accounts made up to 31 July 2000	(30 pages)
11 Jan 2001	88(2)R	Ad 18/12/00--------- £ si 100@.5=50 £ ic 18278450/18278500	(2 pages)
21 Jun 2000	363s	Return made up to 28/05/00; bulk list available separately	(8 pages)
24 Mar 2000	288a	New secretary appointed	(2 pages)
24 Mar 2000	288b	Secretary resigned	(1 page)
08 Feb 2000	288b	Director resigned	(1 page)
06 Feb 2000	AA	Full group accounts made up to 31 July 1999	(28 pages)
14 Jan 2000	88(2)R	Ad 13/12/99--------- £ si 150@.5=75 £ ic 18278375/18278450	(2 pages)
24 Jun 1999	363s	Return made up to 28/05/99; bulk list available separately	(9 pages)
24 Jun 1999	363(288)	Director's particulars changed 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
18 Jan 1999	353a	Location of register of members (non legible)	(1 page)
07 Jan 1999	AA	Full group accounts made up to 31 July 1998	(27 pages)
15 Dec 1998	287	Registered office changed on 15/12/98 from: 48 hart street henley-on-thames oxfordshire RG9 2AZ	(1 page)
24 Jun 1998	363s	Return made up to 28/05/98; bulk list available separately	(9 pages)
24 Jun 1998	363(288)	Secretary's particulars changed;director's particulars changed 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 Jun 1998	353a	Location of register of members (non legible)	(1 page)
28 Nov 1997	AA	Full group accounts made up to 31 July 1997	(26 pages)
13 Jun 1997	363s	Return made up to 28/05/97; bulk list available separately	(9 pages)
18 Oct 1996	AA	Full group accounts made up to 31 July 1996	(28 pages)
04 Jul 1996	353	Location of register of members	(1 page)
28 Jun 1996	363s	Return made up to 28/05/96; bulk list available separately	(9 pages)
28 Jun 1996	363(353)	Location of register of members address changed 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