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ABRDN JAPAN INVESTMENT TRUST PLC

Company number 03582911

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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 Mar 2010 SH03 Purchase of own shares.
09 Mar 2010 SH03 Purchase of own shares.
09 Mar 2010 SH03 Purchase of own shares.
23 Dec 2009 AA Interim accounts made up to 30 September 2009
04 Dec 2009 AD01 Registered office address changed from One Bow Churchyard Cheapside London EC4M 9HH on 4 December 2009
21 Nov 2009 CH01 Director's details changed for Robert Warren Jenkins on 16 November 2009
21 Nov 2009 CH01 Director's details changed for Robert Warren Jenkins on 16 November 2009
26 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 CH01 Director's details changed for Kevin John Toussaint Pakenham on 12 October 2009
21 Oct 2009 CH01 Director's details changed for Robert Warren Jenkins on 12 October 2009
20 Oct 2009 CH01 Director's details changed for Sir Robert Andrew Burns on 12 October 2009
19 Oct 2009 TM01 Termination of appointment of David Price as a director
16 Oct 2009 AD02 Register inspection address has been changed
16 Oct 2009 CH01 Director's details changed for Ralph Neil Gaskell on 12 October 2009
05 Aug 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Aug 2009 AA Full accounts made up to 31 March 2009
05 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2009 363a Return made up to 17/06/09; full list of members
02 Jun 2009 288a Director appointed robert warren jenkins logged form
02 Jun 2009 288a Director appointed robert warren jenkins
08 Apr 2009 169 Gbp ic 1559236/1556736\17/03/09\gbp sr 25000@0.1=2500\
08 Apr 2009 169 Gbp ic 1561736/1559236\18/03/09\gbp sr 25000@0.1=2500\
05 Apr 2009 288b Appointment terminated director robin mclaren
01 Apr 2009 169 Gbp ic 1562736/1561736\11/03/09\gbp sr 10000@0.1=1000\