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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)
31 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jul 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2012 AR01 Annual return made up to 17 June 2012 no member list
18 May 2012 SH06 Cancellation of shares. Statement of capital on 18 May 2012
  • GBP 1,543,236.70
18 May 2012 SH03 Purchase of own shares.
14 May 2012 SH05 Statement of capital on 14 May 2012
  • GBP 1,459,157.20
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 3 May 2012
14 May 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 70,000
14 May 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 66,500
05 Apr 2012 SH05 Statement of capital on 5 April 2012
  • GBP 1,459,157.20
    Cancellation of treasury shares. Treasury capital:
  • GBP 61,000 on 30 March 2012
20 Mar 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 75,079.5
24 Feb 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 71,079.5
16 Feb 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 31,079.5
13 Feb 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 30,000
08 Feb 2012 SH06 Cancellation of shares. Statement of capital on 8 February 2012
  • GBP 1,545,736.70
08 Feb 2012 SH03 Purchase of own shares.
07 Feb 2012 SH06 Cancellation of shares. Statement of capital on 7 February 2012
  • GBP 1,548,236.70
07 Feb 2012 SH03 Purchase of own shares.
18 Oct 2011 CH01 Director's details changed for Kevin John Toussaint Pakenham on 18 October 2011
04 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2011 AA Full accounts made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
04 Jul 2011 CH01 Director's details changed for Robert Warren Jenkins on 31 May 2011
04 Jul 2011 CH04 Secretary's details changed for Aberdeen Asset Management Plc on 31 May 2011