JPMORGAN ASIA GROWTH & INCOME PLC

Company number 03374850

Date	Type	Description	View / Download
26 Feb 2019	AA	Full accounts made up to 30 September 2018	(76 pages)
15 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Feb 2019	TM01	Termination of appointment of Ronald Jay Gould as a director on 5 February 2019	(1 page)
10 Aug 2018	AP01	Appointment of Sir Charles Richard Vernon Stagg as a director on 26 July 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Ms June Aitken as a director on 26 July 2018	(2 pages)
05 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(5 pages)
09 Mar 2018	AA	Full accounts made up to 30 September 2017	(69 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Jun 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,295,125	(3 pages)
02 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
12 May 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,255,125	(3 pages)
27 Apr 2017	CC04	Statement of company's objects	(2 pages)
18 Apr 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,191,250	(3 pages)
15 Mar 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,097,500	(3 pages)
24 Feb 2017	MA	Memorandum and Articles of Association	(77 pages)
24 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Continue as investment trust 02/02/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
06 Feb 2017	TM01	Termination of appointment of James Martin Long as a director on 2 February 2017	(1 page)
25 Jan 2017	AA	Full accounts made up to 30 September 2016	(73 pages)
18 Aug 2016	AP01	Appointment of Mr Peter Geoffrey Moon as a director on 3 August 2016	(2 pages)
01 Jul 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 23,886,748.25	(6 pages)
12 Feb 2016	AA	Full accounts made up to 30 September 2015	(68 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(80 pages)
24 Jun 2015	AR01	Annual return made up to 22 May 2015 no member list Statement of capital on 2015-06-24 GBP 23,886,748.25	(17 pages)
12 Feb 2015	AA	Full accounts made up to 30 September 2014	(71 pages)
12 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)

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