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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)
04 Nov 1999 88(2)R Ad 28/10/99--------- £ si 24400@.25=6100 £ ic 11258393/11264493
15 Oct 1999 288a New director appointed
16 Sep 1999 88(3) Particulars of contract relating to shares
16 Sep 1999 88(2)R Ad 20/07/99--------- £ si 22130429@.25=5532607 £ ic 5725786/11258393
16 Sep 1999 88(3) Particulars of contract relating to shares
16 Sep 1999 88(2)R Ad 27/07/99--------- £ si 997520@.25=249380 £ ic 5476406/5725786
16 Sep 1999 88(3) Particulars of contract relating to shares
16 Sep 1999 88(2)R Ad 04/08/99--------- £ si 144633@.25=36158 £ ic 5440248/5476406
29 Jul 1999 MA Memorandum and Articles of Association
29 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
29 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
29 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jul 1999 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
28 Jul 1999 288c Director's particulars changed
24 Jun 1999 MISC Listing parts - 23/06/99
07 Dec 1998 363a Return made up to 24/10/98; bulk list available separately
07 Dec 1998 88(2)R Ad 02/10/97--------- £ si 940@.25
07 Dec 1998 88(2)R Ad 14/03/97-09/05/97 £ si 31422@.25
07 Dec 1998 88(2)R Ad 04/10/96--------- £ si 7720@.25
24 Nov 1998 288c Director's particulars changed
02 Sep 1998 AA Full accounts made up to 31 May 1998
01 Sep 1998 288c Director's particulars changed
19 Jun 1998 353 Location of register of members
27 Mar 1998 288c Director's particulars changed