ABRDN JAPAN INVESTMENT TRUST PLC

Company number 03582911

Date	Type	Description	View / Download
06 Jan 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Amend invest't objectiv 22/12/03	(1 page)
29 Dec 2003	CERTNM	Company name changed govett asian recovery trust PLC\certificate issued on 29/12/03	(2 pages)
08 Dec 2003	395	Particulars of mortgage/charge	(4 pages)
26 Nov 2003	288b	Director resigned	(1 page)
25 Nov 2003	287	Registered office changed on 25/11/03 from: shackleton house, 4 battle bridge lane, london, SE1 2HR	(1 page)
25 Nov 2003	288a	New secretary appointed	(1 page)
25 Nov 2003	288b	Secretary resigned	(1 page)
23 Oct 2003	AA	Full accounts made up to 31 March 2003	(39 pages)
08 Sep 2003	363s	Return made up to 17/06/03; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
12 Aug 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
31 Jul 2003	169	£ ic 3570808/3565808 23/07/03 £ sr 50000@.1=5000	(1 page)
03 May 2003	169	£ ic 3580208/3570808 24/04/03 £ sr 94000@.1=9400	(1 page)
26 Mar 2003	169	£ ic 3600208/3580208 04/03/03 £ sr 200000@.1=20000	(1 page)
08 Feb 2003	169	£ ic 3620208/3600208 27/01/03 £ sr 200000@.1=20000	(1 page)
06 Dec 2002	169	£ sr 50000@.1 27/11/92	(1 page)
09 Sep 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
16 Aug 2002	AA	Full accounts made up to 31 March 2002	(37 pages)
23 Jul 2002	363s	Return made up to 17/06/02; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
13 Nov 2001	288c	Secretary's particulars changed	(1 page)
15 Oct 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Jul 2001	363s	Return made up to 17/06/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
28 Jul 2001	288c	Director's particulars changed	(1 page)
18 Jul 2001	AA	Full accounts made up to 31 March 2001	(39 pages)