Companies House does not verify the accuracy of the information filed

ABRDN JAPAN INVESTMENT TRUST PLC

Company number 03582911

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2006	287	Registered office changed on 20/11/06 from: gartmore house, 8 fenchurch place, london, EC3M 4PB	View PDF Registered office changed on 20/11/06 from: gartmore house, 8 fenchurch place, london, EC3M 4PB - link opens in a new window - 1 page (1 page)
17 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
09 Nov 2006	CERTNM	Company name changed gartmore asia pacific trust PLC\certificate issued on 09/11/06	View PDF Company name changed gartmore asia pacific trust PLC\certificate issued on 09/11/06 - link opens in a new window - 3 pages (3 pages)
31 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
31 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 60 pages (60 pages)
19 Jul 2006	363s	Return made up to 17/06/06; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/06/06; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
27 Jun 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 59 pages (59 pages)
08 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
12 Jul 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 50 pages (50 pages)
12 Jul 2005	363s	Return made up to 17/06/05; bulk list available separately	View PDF Return made up to 17/06/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
12 Oct 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 46 pages (46 pages)
06 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	363s	Return made up to 17/06/04; bulk list available separately	View PDF Return made up to 17/06/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
07 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Jan 2004	169	£ ic 3565808/1673677 23/12/03 £ sr 18921310@.1=1892131	View PDF £ ic 3565808/1673677 23/12/03 £ sr 18921310@.1=1892131 - link opens in a new window - 1 page (1 page)
07 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
07 Jan 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 54 pages (54 pages)

Cookies on Companies House services

ABRDN JAPAN INVESTMENT TRUST PLC

Filter by category