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JPMORGAN ASIA GROWTH & INCOME PLC

Company number 03374850

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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)
16 Jun 2009 88(2) Ad 01/05/09\gbp si 18908@0.25=4727\gbp ic 40321796.05/40326523.05\
09 Mar 2009 123 Nc inc already adjusted 04/02/09
09 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various company business 04/02/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2009 88(2) Ad 05/02/09\gbp si 32000805@0.01=320008.05\gbp ic 40001788/40321796.05\
10 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2009 AA Full accounts made up to 30 September 2008
22 Jan 2009 353a Location of register of members (non legible)
02 Jul 2008 363a Return made up to 22/05/08; bulk list available separately
19 Jun 2008 288c Director's change of particulars / ronald gould / 16/06/2008
05 Jun 2008 288b Appointment terminated director christopher penn
06 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2007 AA Full accounts made up to 30 September 2007
25 Oct 2007 353 Location of register of members
09 Oct 2007 353 Location of register of members
01 Oct 2007 169 £ ic 40189288/40001788 17/08/07 £ sr 750000@.25=187500
03 Aug 2007 169 £ ic 40364288/40189288 02/07/07 £ sr 700000@.25=175000
14 Jun 2007 363a Return made up to 22/05/07; bulk list available separately
15 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Directors fees 02/02/07
15 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2007 AA Full accounts made up to 30 September 2006
09 Oct 2006 169 £ ic 40771288/40696288 02/08/06 £ sr 300000@.25=75000
09 Oct 2006 169 £ ic 40793788/40771288 03/08/06 £ sr 90000@.25=22500
09 Oct 2006 169 £ ic 40837288/40793788 27/07/06 £ sr 174000@.25=43500