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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)
03 Dec 2015 AP01 Appointment of Sir David Alexander Warren as a director on 1 December 2015
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 1,582,157.2
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 1,572,157.2
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 1,459,157.2
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 1,459,157.2
30 Jul 2015 MISC Section 519
23 Jul 2015 AA Full accounts made up to 31 March 2015
23 Jul 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2015 MISC Section 519.
17 Jun 2015 AR01 Annual return made up to 17 June 2015 no member list
Statement of capital on 2015-06-17
  • GBP 1,459,157.2
27 Jan 2015 MR04 Satisfaction of charge 3 in full
28 Jul 2014 AA Full accounts made up to 31 March 2014
28 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jun 2014 AR01 Annual return made up to 17 June 2014 no member list
Statement of capital on 2014-06-17
  • GBP 1,459,157.2
28 May 2014 TM01 Termination of appointment of Robert Jenkins as a director
15 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2013 CERTNM Company name changed aberdeen all asia investment trust PLC\certificate issued on 08/10/13
  • CONNOT ‐
07 Aug 2013 AR01 Annual return made up to 17 June 2013 no member list
29 Jul 2013 AA Full accounts made up to 31 March 2013
29 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 701 ca 2006 23/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2013 AP01 Appointment of Mrs Karen Mary Brade as a director
28 Mar 2013 CH01 Director's details changed for Kevin John Toussaint Pakenham on 28 March 2013
22 Feb 2013 CH01 Director's details changed for Kevin John Toussaint Pakenham on 22 February 2013
29 Jan 2013 CH01 Director's details changed for Robert Warren Jenkins on 28 January 2013
31 Jul 2012 AA Full accounts made up to 31 March 2012