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FIDELITY JAPAN TRUST PLC

Company number 02885584

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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)
09 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Apr 1997 AA Full accounts made up to 31 December 1996
23 Jan 1997 363a Return made up to 07/01/97; bulk list available separately
27 Oct 1996 287 Registered office changed on 27/10/96 from: oakhill house 130 tonbridge road hildenborough kent TN11 9DZ
30 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 May 1996 AA Full accounts made up to 31 December 1995
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1996 363x Return made up to 07/01/96; bulk list available separately
10 May 1995 88(2)R Ad 02/05/95--------- £ si 3750@.25=937 £ ic 26317250/26318187
20 Apr 1995 AA Full accounts made up to 31 December 1994
22 Feb 1995 363x Return made up to 07/01/95; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/01/95; bulk list available separately
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Apr 1994 88(2)R Ad 09/03/94--------- £ si 105069000@.25=26267250 £ ic 50000/26317250
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 09/03/94--------- £ si 105069000@.25=26267250 £ ic 50000/26317250
23 Mar 1994 88(2)R Ad 10/02/94--------- £ si 199992@.25=49998 £ ic 2/50000
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 10/02/94--------- £ si 199992@.25=49998 £ ic 2/50000
17 Mar 1994 353 Location of register of members
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
10 Mar 1994 288 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 DocumentNew director appointed
09 Mar 1994 PROSP Listing of particulars
07 Mar 1994 288 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 DocumentNew director appointed
04 Mar 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
04 Mar 1994 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
04 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
04 Mar 1994 123 £ nc 100000/57500000 21/02/94
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£ nc 100000/57500000 21/02/94
03 Mar 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
01 Mar 1994 288 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 DocumentNew director appointed