JPMORGAN ASIA GROWTH & INCOME PLC

Company number 03374850

Date	Type	Description	View / Download
03 Jul 1998	353	Location of register of members	(1 page)
18 Feb 1998	88(2)R	Ad 05/02/98--------- £ si 1454@.25=363 £ ic 50000/50363	(2 pages)
13 Oct 1997	288c	Director's particulars changed	(2 pages)
24 Sep 1997	288c	Secretary's particulars changed	(1 page)
15 Sep 1997	287	Registered office changed on 15/09/97 from: 25 copthall avenue, london, EC2R 7DR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 1997	288a	New director appointed	(4 pages)
21 Aug 1997	288a	New secretary appointed	(2 pages)
06 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
06 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Aug 1997	PROSP	Listing of particulars	(33 pages)
04 Aug 1997	288a	New director appointed	(3 pages)
04 Aug 1997	288a	New director appointed	(3 pages)
04 Aug 1997	288a	New director appointed	(2 pages)
04 Aug 1997	288a	New director appointed	(3 pages)
04 Aug 1997	288a	New director appointed	(3 pages)
01 Aug 1997	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1997	287	Registered office changed on 01/08/97 from: barrington house, 59-67 gresham street, london, EC2V 7JA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1997	266(1)	Notice of intention to trade as an investment co.	(1 page)
01 Aug 1997	225	Accounting reference date extended from 31/05/98 to 30/09/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(2 pages)
01 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
01 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(52 pages)
01 Aug 1997	123	£ nc 50000/180000000 25/07/97	(1 page)
22 Jul 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)