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)
09 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
09 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Sep 1998	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 28 pages (28 pages)
02 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
02 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 46 pages (46 pages)
27 Aug 1998	CERTNM	Company name changed govett asia recovery trust PLC\certificate issued on 27/08/98	View PDF Company name changed govett asia recovery trust PLC\certificate issued on 27/08/98 - link opens in a new window - 2 pages (2 pages)
25 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	123	£ nc 50000/60000000 10/08/98	View PDF £ nc 50000/60000000 10/08/98 - link opens in a new window - 1 page (1 page)
13 Aug 1998	122	S-div 10/08/98	View PDF S-div 10/08/98 - link opens in a new window - 1 page (1 page)
13 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Aug 1998	266(1)	Notice of intention to trade as an investment co.	View PDF Notice of intention to trade as an investment co. - link opens in a new window - 1 page (1 page)
13 Aug 1998	88(2)R	Ad 10/08/98--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 10/08/98--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	225	Accounting reference date shortened from 30/06/99 to 31/03/99	View PDF Accounting reference date shortened from 30/06/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
13 Aug 1998	287	Registered office changed on 13/08/98 from: c/o hackwood secretaries LIMITED, 1 silk street,, london, EC2Y 8HQ	View PDF Registered office changed on 13/08/98 from: c/o hackwood secretaries LIMITED, 1 silk street,, london, EC2Y 8HQ - link opens in a new window - 1 page (1 page)
11 Aug 1998	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
11 Aug 1998	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 3 pages (3 pages)
06 Aug 1998	CERTNM	Company name changed hackplimco (no.fifty-two) PUBLIC LIMITED COMPANY\certificate issued on 06/08/98	View PDF Company name changed hackplimco (no.fifty-two) PUBLIC LIMITED COMPANY\certificate issued on 06/08/98 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ABRDN JAPAN INVESTMENT TRUST PLC

Filter by category