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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)
22 Jul 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
22 Jul 1994 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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22 Jul 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Jul 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.
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22 Jul 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.
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20 Jul 1994 123 Nc inc already adjusted 13/07/94
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Request DocumentNc inc already adjusted 13/07/94
20 Jul 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
20 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
20 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
20 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
20 Jul 1994 PROSP Listing of particulars
19 Jul 1994 266(1) Notice of intention to trade as an investment co.
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Request DocumentNotice of intention to trade as an investment co.
19 Jul 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
19 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1994 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
08 Jul 1994 117 Application to commence business
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Request DocumentApplication to commence business
20 Jun 1994 287 Registered office changed on 20/06/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 20/06/94 from: 1 mitchell lane bristol BS1 6BU
20 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1994 MA Memorandum and Articles of Association
08 Jun 1994 CERTNM Company name changed risemargin public LIMITED compan y\certificate issued on 08/06/94
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Request DocumentCompany name changed risemargin public LIMITED compan y\certificate issued on 08/06/94
13 Apr 1994 NEWINC Incorporation