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JPMORGAN INCOME & CAPITAL TRUST PLC

Company number 06453183

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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)
27 Jul 2009 AA Interim accounts made up to 31 May 2009
23 Jul 2009 AA Full accounts made up to 28 February 2009
15 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2009 288c Director's change of particulars / roderick collins / 29/06/2009
11 Jun 2009 288c Director's change of particulars / richard hills / 01/04/2009
10 Feb 2009 AA Interim accounts made up to 30 November 2008
22 Jan 2009 353a Location of register of members (non legible)
19 Jan 2009 363a Return made up to 13/12/08; full list of members
14 Jan 2009 353 Location of register of members
16 Dec 2008 MEM/ARTS Memorandum and Articles of Association
16 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2008 88(2) Ad 17/10/08-17/10/08\gbp si 6000000@0.01=60000\gbp ic 41572/101572\
26 Sep 2008 169 Gbp ic 42962/41572\29/08/08\gbp sr 139000@0.01=1390\
03 Sep 2008 169 Gbp ic 43697/42962\08/08/08\gbp sr 73500@0.01=735\
19 Aug 2008 169 Gbp ic 44047/43697\18/07/08\gbp sr 35000@0.01=350\
11 Aug 2008 AA Interim accounts made up to 31 May 2008
07 Aug 2008 169 Gbp ic 45442/44047\11/07/08\gbp sr 139500@0.01=1395\
30 Jul 2008 169 Gbp ic 46152/45442\07/07/08\gbp sr 71000@0.01=710\
25 Jul 2008 169 Gbp ic 47112/46152\06/06/08\gbp sr 96000@0.01=960\
22 Jul 2008 169 Gbp ic 48052/47112\20/06/08\gbp sr 94000@0.01=940\
10 Jul 2008 169 Gbp ic 48552/48052\30/05/08\gbp sr 50000@0.01=500\
25 Jun 2008 169 Gbp ic 50002/48552\23/05/08\gbp sr 145000@0.01=1450\
28 Apr 2008 OC138 Reduction of iss capital and minute (oc) \gbp ic 50002/50002
28 Apr 2008 CERT21 Certificate of cancellation of share premium account
17 Mar 2008 225 Curr ext from 31/12/2008 to 28/02/2009