Advanced company searchLink opens in new window

FIDELITY JAPAN TRUST PLC

Company number 02885584

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2004 363a Return made up to 07/01/04; bulk list available separately
17 Jun 2003 AA Full accounts made up to 31 December 2002
23 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to make market pur 15/05/03
23 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2003 363a Return made up to 07/01/03; bulk list available separately
05 Feb 2003 AUD Auditor's resignation
30 May 2002 AA Full accounts made up to 31 December 2001
08 May 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 DocumentResolutions
08 May 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 DocumentResolutions
08 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 May 2002 169 £ ic 25076563/24676563 17/04/02 £ sr 1600000@.25=400000
01 May 2002 288b Director resigned
08 Mar 2002 169 £ ic 25101563/25076563 12/02/02 £ sr 100000@.25=25000
28 Feb 2002 169 £ ic 25351563/25101563 21/02/02 £ sr 1000000@.25=250000
11 Feb 2002 169 £ ic 25501563/25351563 25/01/02 £ sr 600000@.25=150000
29 Jan 2002 363a Return made up to 07/01/02; bulk list available separately
26 Jan 2002 169 £ ic 25501562/25376562 27/12/01 £ sr 500000@.25=125000
15 Oct 2001 169 £ ic 25576562/25501562 26/09/01 £ sr 300000@.25=75000
25 Jul 2001 169 £ ic 25619062/25576562 20/07/01 £ sr 170000@.25=42500
18 Jun 2001 AA Full accounts made up to 31 December 2000
10 May 2001 88(2)R Ad 30/04/01--------- £ si 3527@.25=881 £ ic 25618181/25619062
02 May 2001 169 £ ic 25743181/25618181 12/04/01 £ sr 500000@.25=125000