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MARTIN CURRIE JAPAN INVESTMENT TRUST PLC

Company number SC161278

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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)
23 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Market purchase sec 166 20/09/04
23 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2004	AA	Full accounts made up to 31 May 2004	View PDF Full accounts made up to 31 May 2004 - link opens in a new window - 36 pages (36 pages)
21 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
11 Nov 2003	363s	Return made up to 24/10/03; bulk list available separately	View PDF Return made up to 24/10/03; bulk list available separately - link opens in a new window - 10 pages (10 pages)
11 Nov 2003	363(288)	Director's particulars changed
16 Oct 2003	AA	Full accounts made up to 31 May 2003	View PDF Full accounts made up to 31 May 2003 - link opens in a new window - 35 pages (35 pages)
03 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
03 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 2002	AA	Full accounts made up to 31 May 2002	View PDF Full accounts made up to 31 May 2002 - link opens in a new window - 37 pages (37 pages)
21 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Nov 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
08 Nov 2002	363s	Return made up to 24/10/02; bulk list available separately	View PDF Return made up to 24/10/02; bulk list available separately - link opens in a new window - 10 pages (10 pages)
08 Nov 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
28 Nov 2001	AA	Full accounts made up to 31 May 2001	View PDF Full accounts made up to 31 May 2001 - link opens in a new window - 36 pages (36 pages)
12 Nov 2001	363a	Return made up to 24/10/01; bulk list available separately	View PDF Return made up to 24/10/01; bulk list available separately - link opens in a new window - 7 pages (7 pages)
04 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Market purchases 01/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Oct 2001	88(2)R	Ad 16/10/01--------- £ si 200@.25=50 £ ic 13856518/13856568	View PDF Ad 16/10/01--------- £ si 200@.25=50 £ ic 13856518/13856568 - link opens in a new window - 2 pages (2 pages)
06 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2000	AA	Full accounts made up to 31 May 2000	View PDF Full accounts made up to 31 May 2000 - link opens in a new window - 35 pages (35 pages)
14 Nov 2000	363a	Return made up to 24/10/00; bulk list available separately	View PDF Return made up to 24/10/00; bulk list available separately - link opens in a new window - 8 pages (8 pages)
08 Nov 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)

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