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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)
09 Apr 2014 AD01 Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 9 April 2014
17 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Holders of subscription shares sanctions every change to rights of subscription shares 05/02/2014
17 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 31/01/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2014 SH03 Purchase of own shares.
24 Jan 2014 AA Full accounts made up to 30 September 2013
10 Oct 2013 AP01 Appointment of Bronwyn Nanette Curtis as a director
03 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 25,279,916.61
03 Oct 2013 SH03 Purchase of own shares.
10 Sep 2013 SH06 Cancellation of shares. Statement of capital on 10 September 2013
  • GBP 25,279,827.77
29 Aug 2013 SH03 Purchase of own shares.
14 Aug 2013 SH03 Purchase of own shares.
14 Aug 2013 SH03 Purchase of own shares.
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 25,279,865.25
02 Aug 2013 SH03 Purchase of own shares.
24 Jul 2013 SH06 Cancellation of shares. Statement of capital on 24 July 2013
  • GBP 26,614,678.77
24 Jul 2013 SH06 Cancellation of shares. Statement of capital on 24 July 2013
  • GBP 26,664,678.77
24 Jul 2013 SH03 Purchase of own shares.
24 Jul 2013 SH03 Purchase of own shares.
10 Jun 2013 AR01 Annual return made up to 22 May 2013 no member list
11 Apr 2013 TM01 Termination of appointment of Linda Yueh as a director
07 Feb 2013 AA Full accounts made up to 30 September 2012
07 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-inv trust market pur 31/01/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2013 SH03 Purchase of own shares.
16 Jan 2013 SH03 Purchase of own shares.
21 Dec 2012 SH03 Purchase of own shares.