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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 Nov 1995 88(2)R Ad 22/11/95--------- £ si 21671948@.25=5417987 £ ic 2/5417989
07 Nov 1995 288 New director appointed
31 Oct 1995 MISC Prospectus 31/10/95
31 Oct 1995 MA Memorandum and Articles of Association
31 Oct 1995 224 Accounting reference date notified as 31/05
31 Oct 1995 123 Nc inc already adjusted 27/10/95
31 Oct 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
31 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Oct 1995 NEWINC Incorporation