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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)
30 May 2001 363(353) Location of register of members address changed
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 address changed
23 May 2001 288a New director appointed
18 May 2001 288a New director appointed
05 Feb 2001 88(2)R Ad 15/01/01--------- £ si 1771@.05=88 £ ic 1450357/1450445
31 Jan 2001 AA Full accounts made up to 31 July 2000
13 Jul 2000 CERT19 Certificate of reduction of share premium
13 Jul 2000 OC Reduction share premium acct
22 Jun 2000 RESOLUTIONS Resolutions
  • ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of 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
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 May 2000 288b Director resigned
23 May 2000 363s Return made up to 13/04/00; bulk list available separately
23 May 2000 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Mar 2000 288a New director appointed
08 Mar 2000 88(2)R Ad 21/02/00--------- £ si 350000@.05=17500 £ ic 1398707/1416207
08 Mar 2000 88(2)R Ad 23/12/99--------- £ si 24744@.05=1237 £ ic 1397470/1398707
22 Dec 1999 AA Full accounts made up to 31 July 1999
22 Dec 1999 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
22 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 May 1999 363a Return made up to 13/04/99; bulk list available separately
26 Nov 1998 AA Full accounts made up to 31 July 1998
24 Sep 1998 AUD Auditor's resignation
13 May 1998 363a Return made up to 13/04/98; bulk list available separately
02 Feb 1998 288c Director's particulars changed