FIDELITY JAPAN TRUST PLC

Company number 02885584

Date	Type	Description	View / Download
15 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	(3 pages)
20 Nov 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 256,375	(3 pages)
01 Oct 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 207,500	(3 pages)
07 Jun 2018	AA	Full accounts made up to 31 December 2017	(62 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Changes to investment objective and policy with immediate effect 22/05/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
24 May 2018	AP01	Appointment of Mr David Rowley Graham as a director on 22 May 2018	(2 pages)
24 May 2018	AP01	Appointment of Ms Sarah Juliet Macaulay as a director on 22 May 2018	(2 pages)
22 May 2018	CERTNM	Company name changed fidelity japanese values PLC\certificate issued on 22/05/18 CONNOT ‐ Change of name notice	(3 pages)
07 Feb 2018	TM01	Termination of appointment of Mami Mizutori as a director on 1 February 2018	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
19 Jul 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 138,750	(3 pages)
17 Jun 2017	AA	Full accounts made up to 31 December 2016	(68 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(4 pages)
10 Jan 2017	TM01	Termination of appointment of David John Miller as a director on 24 May 2016	(1 page)
29 Dec 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 45,000	(3 pages)
07 Jun 2016	AA	Full accounts made up to 31 December 2015	(96 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 9 May 2016 GBP 34,061,423.75	(3 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 29,574,407	(3 pages)
12 Jan 2016	AR01	Annual return made up to 7 January 2016 no member list Statement of capital on 2016-01-12 GBP 29,680,955.95	(10 pages)
03 Sep 2015	SH01	Statement of capital following an allotment of shares on 3 September 2015 GBP 29,648,072.5	(3 pages)
03 Sep 2015	TM01	Termination of appointment of Simon John Fraser as a director on 4 June 2015	(1 page)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 29,635,541.2	(3 pages)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(72 pages)