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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)
18 Jul 2001 AA Full accounts made up to 31 March 2001
05 Apr 2001 266(1) Notice of intention to trade as an investment co.
22 Jan 2001 169 £ ic 3642207/3620207 15/01/01 £ sr 220000@.1=22000
07 Aug 2000 MEM/ARTS Memorandum and Articles of Association
07 Aug 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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07 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jul 2000 AA Full accounts made up to 31 March 2000
12 Jul 2000 363s Return made up to 17/06/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
05 Jul 2000 169 £ ic 3657207/3642207 27/06/00 £ sr 150000@.1=15000
05 Jul 2000 169 £ ic 3692207/3657207 27/06/00 £ sr 350000@.1=35000
12 Oct 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Sep 1999 395 Particulars of mortgage/charge
18 Aug 1999 169 £ ic 3702207/3692207 13/08/99 £ sr 100000@.1=10000
18 Aug 1999 169 £ ic 3712207/3702207 13/08/99 £ sr 100000@.1=10000
03 Aug 1999 AA Full accounts made up to 31 March 1999
19 Jul 1999 288a New secretary appointed
19 Jul 1999 363s Return made up to 17/06/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
19 Jul 1999 288b Secretary resigned
29 Jun 1999 AA Initial accounts made up to 31 January 1999
17 Jun 1999 169 £ ic 3772207/3762207 12/05/99 £ sr 100000@.1=10000
16 May 1999 169 £ ic 3782207/3772207 19/04/99 £ sr 100000@.1=10000
07 Apr 1999 266(3) Notice to cease trading as an investment company
28 Jan 1999 CERT21 Certificate of cancellation of share premium account
28 Jan 1999 OC Cancel share premium account
02 Nov 1998 88(2)R Ad 30/09/98--------- £ si 37322077@.1=3732207 £ ic 50000/3782207