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JPMORGAN CHINA GROWTH & INCOME PLC

Company number 02853893

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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)
02 Dec 2003 363a Return made up to 10/09/02; bulk list available separately
01 Dec 2003 88(2)R Ad 30/10/03--------- £ si 100000@.25=25000 £ ic 14698347/14723347
01 Dec 2003 88(2)R Ad 22/10/03--------- £ si 80000@.25=20000 £ ic 14678347/14698347
01 Dec 2003 88(2)R Ad 13/10/03--------- £ si 250000@.25=62500 £ ic 14615847/14678347
01 Dec 2003 88(2)R Ad 10/10/03--------- £ si 325000@.25=81250 £ ic 14534597/14615847
27 Nov 2003 123 Nc inc already adjusted 03/09/03
27 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2003 AA Accounts made up to 30 September 2003
22 Oct 2003 363a Return made up to 10/09/03; bulk list available separately
30 May 2003 AUD Auditor's resignation
24 Dec 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Dec 2002 AA Accounts made up to 30 September 2002
16 Sep 2002 288c Director's particulars changed
15 May 2002 88(2)R Ad 15/02/02--------- £ si 1930@.01=19 £ ic 14534115/14534134
26 Apr 2002 288b Director resigned
09 Jan 2002 169 £ sr 500000@.25 03/08/01
31 Dec 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Dec 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2001 CERTNM Company name changed the fleming chinese investment t rust PLC\certificate issued on 13/12/01
05 Dec 2001 AA Accounts made up to 30 September 2001
12 Nov 2001 363a Return made up to 10/09/01; bulk list available separately
21 May 2001 287 Registered office changed on 21/05/01 from: 10 aldermanbury, london, EC2V 7RF
03 Jan 2001 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital