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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 Nov 2001 288a New director appointed
21 Sep 2001 288a New director appointed
20 Jul 2001 363a Return made up to 22/05/01; bulk list available separately
06 Jul 2001 288b Director resigned
05 Jul 2001 288c Secretary's particulars changed
21 May 2001 287 Registered office changed on 21/05/01 from: 10 aldermanbury, london, EC2V 7RF
20 Apr 2001 88(2)R Ad 27/03/01--------- £ si 99@.25=24 £ ic 41033460/41033484
09 Feb 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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09 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Feb 2001 AA Full accounts made up to 30 September 2000
13 Dec 2000 88(2)R Ad 06/11/00--------- £ si 2572@.25=643 £ ic 41032817/41033460
19 Oct 2000 88(2) Ad 11/09/00--------- £ si 261@.25=65 £ ic 41032752/41032817
19 Sep 2000 287 Registered office changed on 19/09/00 from: 20 finsbury street, london, EC2Y 9AQ
18 Sep 2000 288c Secretary's particulars changed
31 Aug 2000 169 £ sr 500000@.25 06/10/99
21 Aug 2000 88(2)R Ad 28/07/00--------- £ si 2220@1=2220 £ ic 41030532/41032752
26 Jul 2000 88(2)R Ad 28/04/00--------- £ si 11862@1
30 Jun 2000 288a New secretary appointed
28 Jun 2000 363s Return made up to 22/05/00; bulk list available separately
19 Jun 2000 288b Secretary resigned
05 Apr 2000 88(2)R Ad 20/03/00--------- £ si 1894@.25=473 £ ic 41030059/41030532
15 Mar 2000 88(2)R Ad 29/02/00--------- £ si 1131@1=1131 £ ic 41028928/41030059
10 Mar 2000 88(2)R Ad 23/02/00--------- £ si 1237@1=1237 £ ic 41027691/41028928
23 Feb 2000 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
23 Feb 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares