BAILLIE GIFFORD JAPAN TRUST PUBLIC LIMITED COMPANY (THE)

Company number SC075954

Date	Type	Description	View / Download
26 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
26 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Nov 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Nov 2004	AA	Full accounts made up to 31 August 2004	(51 pages)
12 Feb 2004	AA	Full accounts made up to 31 August 2003	(42 pages)
15 Dec 2003	363s	Return made up to 30/11/03; bulk list available separately	(10 pages)
01 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Sec 166 auth to make 26/11/03	(1 page)
27 Nov 2003	287	Registered office changed on 27/11/03 from: 1 rutland court, edinburgh, EH3 8EY	(1 page)
07 Oct 2003	288a	New director appointed	(2 pages)
09 Apr 2003	169	£ ic 3146750/3096750 14/03/03 £ sr 1000000@.05=50000	(1 page)
07 Apr 2003	AUD	Auditor's resignation	(1 page)
19 Dec 2002	AA	Full accounts made up to 31 August 2002	(42 pages)
19 Dec 2002	363s	Return made up to 30/11/02; bulk list available separately	(9 pages)
03 Dec 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
14 Oct 2002	169	£ ic 3166750/3146750 23/09/02 £ sr 400000@.05=20000	(1 page)
26 Apr 2002	169	£ ic 3173750/3166750 27/03/02 £ sr 140000@.05=7000	(1 page)
19 Feb 2002	169	£ ic 3182500/3173750 31/01/02 £ sr 175000@.05=8750	(1 page)
17 Jan 2002	AA	Full accounts made up to 31 August 2001	(42 pages)
14 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Section 166 28/11/01	(1 page)
20 Dec 2001	363s	Return made up to 30/11/01; bulk list available separately	(8 pages)
12 Oct 2001	288a	New director appointed	(2 pages)
03 Oct 2001	169	£ ic 3187500/3182500 19/09/01 £ sr 100000@.05=5000	(1 page)