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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)
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
23 Feb 2000 MEM/ARTS Memorandum and Articles of Association
23 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Feb 2000 88(2)R Ad 09/02/00--------- £ si 2608@.25=652 £ ic 41027039/41027691
16 Feb 2000 288c Director's particulars changed
16 Feb 2000 266(1) Notice of intention to trade as an investment co.
31 Jan 2000 AA Full accounts made up to 30 September 1999
21 Jan 2000 88(2)R Ad 17/01/00--------- £ si 454@.25=113 £ ic 41026926/41027039
18 Oct 1999 169 £ ic 41089426/41026926 20/08/99 £ sr 250000@.25=62500
18 Oct 1999 169 £ ic 41339426/41089426 07/07/99 £ sr 1000000@.25=250000
21 Jun 1999 363a Return made up to 22/05/99; bulk list available separately
18 May 1999 288c Director's particulars changed
24 Mar 1999 169 £ ic 41625312/41532812 24/02/99 £ sr 370000@.25=92500