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JPMORGAN INCOME & CAPITAL INVESTMENT TRUST PLC

Company number 04197502

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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)
05 Feb 2002 PROSP Listing of particulars
09 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
28 Sep 2001 PROSP Listing of particulars
25 Sep 2001 123 £ nc 50000/10050000 29/08/01
25 Sep 2001 88(2)R Ad 29/08/01--------- £ si 49998@1=49998 £ ic 2/50000
25 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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25 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2001 288a New director appointed
13 Sep 2001 288a New secretary appointed
13 Sep 2001 288b Director resigned
13 Sep 2001 288b Secretary resigned
13 Sep 2001 287 Registered office changed on 13/09/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
13 Sep 2001 266(1) Notice of intention to trade as an investment co.
13 Sep 2001 225 Accounting reference date shortened from 30/04/02 to 28/02/02
31 Aug 2001 CERT8 Certificate of authorisation to commence business and borrow
31 Aug 2001 117 Application to commence business
15 Aug 2001 CERTNM Company name changed hackplimco (no.ninety-eight) pub lic LIMITED company\certificate issued on 15/08/01
10 Apr 2001 NEWINC Incorporation