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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)
10 Mar 2008 MEM/ARTS Memorandum and Articles of Association
10 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ To hold an egm 25/02/2008
25 Jan 2008 288a New secretary appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
22 Jan 2008 288b Director resigned
22 Jan 2008 288b Secretary resigned;director resigned
15 Jan 2008 88(2)R Ad 04/01/08--------- £ si 50000@1=50000 £ ic 2/50002
15 Jan 2008 122 S-div 04/01/08
15 Jan 2008 123 Nc inc already adjusted 04/01/08
15 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 04/01/08
15 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2008 287 Registered office changed on 15/01/08 from: 280 grays inn road london WC1X 8EB
09 Jan 2008 266(1) Notice of intention to trade as an investment co.
07 Jan 2008 CERT8 Certificate of authorisation to commence business and borrow
07 Jan 2008 117 Application to commence business