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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)
18 May 2012 AA Full accounts made up to 31 December 2011
14 May 2012 SH02 Consolidation of shares on 30 April 2012
14 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 25,225,757.30
14 May 2012 SH02 Consolidation of shares on 30 March 2012
14 May 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 25,225,369.10
10 May 2012 TM01 Termination of appointment of William Thomson as a director
09 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 25,225,074.30
09 Mar 2012 SH02 Consolidation of shares on 29 February 2012
06 Mar 2012 SH02 Consolidation of shares on 31 January 2012
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 25,224,626.90
11 Jan 2012 AR01 Annual return made up to 7 January 2012 no member list
11 Jan 2012 CH01 Director's details changed for William Ronald Erskine Thomson on 1 January 2012
11 Jan 2012 CH04 Secretary's details changed for Fil Investments International on 1 January 2012
19 Dec 2011 SH02 Consolidation of shares on 30 November 2011
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 25,224,236.70
10 Oct 2011 SH02 Consolidation of shares on 30 September 2011
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 25,223,050.10
18 Aug 2011 SH02 Consolidation of shares on 29 July 2011
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 25,214,006.30
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 25,205,685.10
11 Jul 2011 SH02 Consolidation of shares on 30 June 2011
22 Jun 2011 AA Full accounts made up to 31 December 2010
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 25,204,487.90
13 Jun 2011 SH02 Consolidation of shares on 31 May 2011
18 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights