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JPMORGAN BRAZIL INVESTMENT TRUST PLC

Company number 07141630

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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 Mar 2010	AP01	Appointment of Howard Vivian Peter Myles as a director	View PDF Appointment of Howard Vivian Peter Myles as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	AP01	Appointment of Victor Gerald Bulmer-Thomas as a director	View PDF Appointment of Victor Gerald Bulmer-Thomas as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	AP01	Appointment of Mark George Orlando Bridgeman as a director	View PDF Appointment of Mark George Orlando Bridgeman as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ England on 5 March 2010	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ England on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AA01	Current accounting period extended from 28 February 2011 to 30 April 2011	View PDF Current accounting period extended from 28 February 2011 to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AP04	Appointment of Jpmorgan Asset Management Uk Limited as a secretary	View PDF Appointment of Jpmorgan Asset Management Uk Limited as a secretary - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	TM01	Termination of appointment of Timothy Page as a director	View PDF Termination of appointment of Timothy Page as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	TM01	Termination of appointment of Edward Sumner as a director	View PDF Termination of appointment of Edward Sumner as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 24 February 2010 GBP 50,000.02	View PDF Statement of capital following an allotment of shares on 24 February 2010 GBP 50,000.02 - link opens in a new window - 6 pages (6 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 551, 570, 573, 560, 561, 701, 693 ca 2006 24/02/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 551, 570, 573, 560, 561, 701, 693 ca 2006 24/02/2010 - link opens in a new window - 82 pages (82 pages)
05 Mar 2010	IC01	Notice of intention to carry on business as an investment company	View PDF Notice of intention to carry on business as an investment company - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	IC01	Notice of intention to carry on business as an investment company	View PDF Notice of intention to carry on business as an investment company - link opens in a new window - 1 page (1 page)
25 Feb 2010	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
25 Feb 2010	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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