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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)
02 Dec 1997 288a New director appointed
02 Dec 1997 363s Return made up to 24/10/97; bulk list available separately
02 Dec 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Dec 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 Aug 1997 AA Full accounts made up to 31 May 1997
22 Nov 1996 363s Return made up to 24/10/96; bulk list available separately
22 Nov 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
12 Nov 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Oct 1996 AA Full accounts made up to 31 May 1996
07 Oct 1996 88(2)R Ad 04/10/96--------- £ si 7720@.25=1930 £ ic 5440247/5442177
07 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 May 1996 88(2)R Ad 02/05/96--------- £ si 18896@.25=4724 £ ic 5435523/5440247
17 May 1996 88(2)R Ad 29/04/96--------- £ si 23255@.25=5813 £ ic 5429710/5435523
17 May 1996 88(2)R Ad 25/04/96--------- £ si 3989@.25=997 £ ic 5428713/5429710
17 May 1996 88(2)R Ad 09/05/96--------- £ si 23023@.25=5755 £ ic 5422958/5428713
17 May 1996 88(2)R Ad 08/05/96--------- £ si 9389@.25=2347 £ ic 5420611/5422958
26 Apr 1996 88(2)R Ad 18/04/96--------- £ si 5597@.25=1399 £ ic 5419212/5420611
26 Apr 1996 88(2)R Ad 15/04/96--------- £ si 92@.25=23 £ ic 5419189/5419212
26 Apr 1996 88(2)R Ad 11/04/96--------- £ si 4530@.25=1132 £ ic 5418057/5419189
27 Mar 1996 88(2)R Ad 21/03/96--------- £ si 193@.25=48 £ ic 5418009/5418057
27 Mar 1996 88(2)R Ad 14/03/96--------- £ si 80@.25=20 £ ic 5417989/5418009
27 Nov 1995 266(1) Notice of intention to trade as an investment co.
23 Nov 1995 CERT8 Certificate of authorisation to commence business and borrow
23 Nov 1995 117 Application to commence business