MARTIN CURRIE JAPAN INVESTMENT TRUST PLC

Company number SC161278

Date	Type	Description	View / Download
14 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Remuneration/account/approved/liquidators dispose of necessary documentation 07/01/2011	(1 page)
14 Jan 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
29 Dec 2005	287	Registered office changed on 29/12/05 from: deloitte & touche LLP, saltire court, 20 castle terrace, edinburgh, EH1 2DB	(1 page)
29 Dec 2005	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
21 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Divide assets members 19/12/05	(2 pages)
21 Dec 2005	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
20 Dec 2005	288b	Director resigned	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
20 Dec 2005	288b	Secretary resigned	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
20 Dec 2005	287	Registered office changed on 20/12/05 from: saltire court, 20 castle terrace, edinburgh, lothian, EH1 2ES	(1 page)
14 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Circular scheme approve 09/12/05
14 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Dec 2005	MA	Memorandum and Articles of Association	(79 pages)
23 Nov 2005	363a	Return made up to 24/10/05; bulk list available separately	(7 pages)
28 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Market purch sec 166 26/09/05
28 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Sep 2005	AA	Full accounts made up to 31 May 2005	(37 pages)
17 Nov 2004	363a	Return made up to 24/10/04; bulk list available separately	(7 pages)
16 Nov 2004	88(2)R	Ad 12/11/04-12/11/04 £ si 3638@.25=909 £ ic 11065277/11066186	(2 pages)