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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)
26 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2003 288b Director resigned
18 Feb 2003 288b Director resigned
25 Jan 2003 AA Full accounts made up to 30 September 2002
13 Aug 2002 88(2)R Ad 01/08/02--------- £ si 973@.25=243 £ ic 40520510/40520753
08 Jul 2002 363a Return made up to 22/05/02; bulk list available separately
02 Apr 2002 169 £ ic 40895510/40520510 23/01/02 £ sr 1500000@.25=375000
20 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re invest.trust 12/02/02
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 Feb 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Feb 2002 CERTNM Company name changed the fleming asian investment tru st PLC\certificate issued on 13/02/02
31 Jan 2002 AA Full accounts made up to 30 September 2001
09 Jan 2002 169 £ ic 40908010/40895510 29/08/01 £ sr 50000@.25=12500
08 Jan 2002 288b Director resigned
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
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
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