JPMORGAN ASIA GROWTH & INCOME PLC

Company number 03374850

Date	Type	Description	View / Download
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)
24 Dec 2014	SH03	Purchase of own shares.	(4 pages)
21 Nov 2014	SH03	Purchase of own shares.	(3 pages)
30 Sep 2014	AP01	Appointment of Dean Robert Buckley as a director on 18 September 2014	(3 pages)
18 Jul 2014	AP04	Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014	(3 pages)
18 Jul 2014	TM02	Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Andrew Sykes as a director	(2 pages)
19 Jun 2014	AR01	Annual return made up to 22 May 2014 no member list Statement of capital on 2014-06-19 GBP 23,886,748.25	(17 pages)
19 May 2014	SH06	Cancellation of shares. Statement of capital on 19 May 2014 GBP 23,886,748.25	(4 pages)
19 May 2014	SH08	Change of share class name or designation	(2 pages)
19 May 2014	SH03	Purchase of own shares.	(3 pages)
07 May 2014	CH01	Director's details changed for Mr Andrew Francis Sykes on 31 March 2014	(3 pages)
07 May 2014	CH01	Director's details changed	(3 pages)
07 May 2014	CH01	Director's details changed for Ronald Jay Gould on 31 March 2014	(3 pages)