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JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC

Company number 03916716

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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)
09 Oct 2007 353 Location of register of members
10 Aug 2007 288b Director resigned
03 Aug 2007 169 £ ic 3940942/3935942 27/06/07 £ sr 50000@.1=5000
10 Jul 2007 AA Full accounts made up to 31 March 2007
08 Mar 2007 363a Return made up to 26/01/07; bulk list available separately
01 Sep 2006 MEM/ARTS Memorandum and Articles of Association
04 Aug 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Jul 2006 AA Full accounts made up to 31 March 2006
16 Mar 2006 288c Director's particulars changed
14 Mar 2006 363a Return made up to 26/01/06; bulk list available separately
06 Mar 2006 288c Secretary's particulars changed
06 Mar 2006 288c Secretary's particulars changed
06 Mar 2006 288c Director's particulars changed
30 Jan 2006 288a New director appointed
17 Jan 2006 288c Director's particulars changed
02 Sep 2005 AA Full accounts made up to 31 March 2005
17 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2005 288c Director's particulars changed
20 May 2005 288c Secretary's particulars changed
20 May 2005 288c Secretary's particulars changed
15 Mar 2005 363a Return made up to 26/01/05; bulk list available separately
21 Feb 2005 288c Director's particulars changed
18 Jan 2005 288b Director resigned