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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)
14 Jan 1999 AA Interim accounts made up to 1 December 1998
04 Jan 1999 AA Full accounts made up to 30 September 1998
26 Oct 1998 AUD Auditor's resignation
21 Oct 1998 266(3) Notice to cease trading as an investment company
15 Oct 1998 CERT21 Certificate of cancellation of share premium account
15 Oct 1998 OC Cancelation of share prem. Acc
02 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Sep 1998 288b Director resigned
17 Sep 1998 288a New director appointed
03 Jul 1998 363a Return made up to 22/05/98; bulk list available separately
03 Jul 1998 288b Director resigned
03 Jul 1998 353 Location of register of members
18 Feb 1998 88(2)R Ad 05/02/98--------- £ si 1454@.25=363 £ ic 50000/50363
13 Oct 1997 288c Director's particulars changed
24 Sep 1997 288c Secretary's particulars changed
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 DocumentRegistered office changed on 15/09/97 from: 25 copthall avenue, london, EC2R 7DR
21 Aug 1997 288a New director appointed
21 Aug 1997 288a New secretary appointed
06 Aug 1997 MEM/ARTS Memorandum and Articles of Association
06 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1997 PROSP Listing of particulars
04 Aug 1997 288a New director appointed
04 Aug 1997 288a New director appointed