Companies House does not verify the accuracy of the information filed

Advanced company search

JPMORGAN ASIA GROWTH & INCOME PLC

Company number 03374850

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (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 DocumentSecretary resigned
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 DocumentDirector resigned
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 DocumentRegistered office changed on 01/08/97 from: barrington house, 59-67 gresham street, london, EC2V 7JA
01 Aug 1997	266(1)	Notice of intention to trade as an investment co.	View PDF Notice of intention to trade as an investment co. - link opens in a new window - 1 page (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 DocumentAccounting reference date extended from 31/05/98 to 30/09/98
01 Aug 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 52 pages (52 pages)
01 Aug 1997	123	£ nc 50000/180000000 25/07/97	View PDF £ nc 50000/180000000 25/07/97 - link opens in a new window - 1 page (1 page)
22 Jul 1997	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
22 Jul 1997	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 3 pages (3 pages)
22 Jul 1997	88(2)R	Ad 18/07/97--------- £ si 199992@.25=49998 £ ic 2/50000	View PDF Ad 18/07/97--------- £ si 199992@.25=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
22 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
22 Jul 1997	122	S-div 18/07/97	View PDF S-div 18/07/97 - link opens in a new window - 1 page (1 page)
15 Jul 1997	CERTNM	Company name changed hackplimco (no.thirty-nine) publ ic LIMITED company\certificate issued on 15/07/97	View PDF Company name changed hackplimco (no.thirty-nine) publ ic LIMITED company\certificate issued on 15/07/97 - link opens in a new window - 2 pages (2 pages)
22 May 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?