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INVESCO JAPAN DISCOVERY TRUST PLC.

Company number 02918387

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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)
12 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
26 Apr 2010 4.68 Liquidators' statement of receipts and payments to 4 April 2010
14 Oct 2009 4.68 Liquidators' statement of receipts and payments to 4 October 2009
18 May 2009 4.68 Liquidators' statement of receipts and payments to 4 April 2009
02 Nov 2008 4.68 Liquidators' statement of receipts and payments to 4 October 2008
22 Oct 2007 287 Registered office changed on 22/10/07 from: 30 finsbury square london EC2A 1AG
16 Oct 2007 4.70 Declaration of solvency
16 Oct 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Oct 2007 600 Appointment of a voluntary liquidator
10 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Liquidation 05/10/07
01 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme approved 27/09/07
01 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2007 363s Return made up to 13/04/07; bulk list available separately
12 Dec 2006 AA Full accounts made up to 31 July 2006
12 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re share purchase 30/11/06
12 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2006 363s Return made up to 13/04/06; bulk list available separately
16 May 2006 363(288) Director's particulars changed
28 Mar 2006 288c Director's particulars changed
12 Dec 2005 MA Memorandum and Articles of Association
12 Dec 2005 AA Full accounts made up to 31 July 2005
12 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights