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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)
01 Aug 1997 225 Accounting reference date extended from 31/05/98 to 30/09/98
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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
01 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Aug 1997 123 £ nc 50000/180000000 25/07/97
22 Jul 1997 CERT8 Certificate of authorisation to commence business and borrow
22 Jul 1997 117 Application to commence business
22 Jul 1997 88(2)R Ad 18/07/97--------- £ si 199992@.25=49998 £ ic 2/50000
22 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
22 Jul 1997 122 S-div 18/07/97
15 Jul 1997 CERTNM Company name changed hackplimco (no.thirty-nine) publ ic LIMITED company\certificate issued on 15/07/97
22 May 1997 NEWINC Incorporation