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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)
12 Jun 1996 353a Location of register of members (non legible)
27 Mar 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Jan 1996 88(2)R Ad 20/12/95--------- £ si 50@.5=25 £ ic 18288350/18288375
13 Nov 1995 AA Full group accounts made up to 31 July 1995
20 Jun 1995 363s Return made up to 28/05/95; bulk list available separately
20 Jun 1995 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 DocumentDirector's particulars changed
20 Jun 1995 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 DocumentLocation of register of members address changed
12 Jan 1995 88(2)R Ad 14/12/94--------- £ si 23700@.5=11850 £ ic 18276500/18288350
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/12/94--------- £ si 23700@.5=11850 £ ic 18276500/18288350
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 AA Full group accounts made up to 31 July 1994
14 Sep 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 Aug 1994 363a Return made up to 28/05/94; bulk list available separately
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Request DocumentReturn made up to 28/05/94; bulk list available separately
07 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Aug 1993 88(2)R Ad 05/07/93--------- £ si 36533000@.5=18266500 £ ic 50001/18316501
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/07/93--------- £ si 36533000@.5=18266500 £ ic 50001/18316501
22 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
15 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1993 287 Registered office changed on 10/06/93 from: 14 dominion street london EC2M 2RJ
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Request DocumentRegistered office changed on 10/06/93 from: 14 dominion street london EC2M 2RJ
10 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Jun 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
10 Jun 1993 88(2)R Ad 03/06/93--------- £ si 99998@.5=49999 £ ic 2/50001
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Request DocumentAd 03/06/93--------- £ si 99998@.5=49999 £ ic 2/50001
10 Jun 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
10 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed