Jpmorgan Claverhouse Investment Trust Plc

Company Name	Jpmorgan Claverhouse Investment Trust Plc
Company Status	Active
Company Number	00754577
Category	Public Limited Company
Incorporation Date	22 March 1963(61 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Faviell Fletcher
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(51 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mrs Jill Miranda May
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(53 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mrs Victoria Katerine Stewart
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(56 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment Victoria Embankment London EC4Y 0JP

Director Name	Mr Nicholas James Anthony Melhuish
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(56 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment Victoria Embankment London EC4Y 0JP

Director Name	Ms Joanne Violet Monique Pereira Fintzen
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(59 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Secretary Name	Jpmorgan Funds Limited (Corporation)
Status	Current
Appointed	01 July 2014(51 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Correspondence Address	3 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Lord Mark Fitzalan Howard
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(29 years after company formation)
Appointment Duration	6 years (resigned 23 April 1998)
Role	Merchant Banker
Correspondence Address	13 Campden Hill Square London W8 7LB

Director Name	The Rt Hon Sir Timothy Hugh Francis Raison
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(29 years after company formation)
Appointment Duration	5 years (resigned 17 April 1997)
Role	Company Director
Correspondence Address	Hillbreak Brill Buckinghamshire HP18 9TH

Director Name	John Ernest Redwood
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(29 years after company formation)
Appointment Duration	12 years, 1 month (resigned 29 April 2004)
Role	Retired
Correspondence Address	114 Copse Hill West Wimbledon London SW20 0NL

Director Name	Prof George Alexander Stout
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(29 years after company formation)
Appointment Duration	12 months (resigned 25 March 1993)
Role	Economic Adviser
Correspondence Address	6 Victoria Street Monifieth Dundee Angus DD5 4HP Scotland

Director Name	Mr Robert Philippe Walther
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(30 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 19 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwells Barn Chesham Lane Chalfont St Giles Buckinghamshire HP8 4AS

Director Name	Prof Sandra June Noble Dawson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(33 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 2003)
Role	Professor
Correspondence Address	97 Mortimer Road London N1 4LB

Director Name	Sir Michael William Bunbury
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(33 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (resigned 15 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Lord Peter Bruce Lilley
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(34 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 10 April 2008)
Role	Member Of Parliment
Country of Residence	England
Correspondence Address	23 Clarendon Street London SW1V 2EN

Director Name	Ms Virginia Anne Holmes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(41 years after company formation)
Appointment Duration	10 years (resigned 09 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr John Philip Henry Schomberg Scott
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(41 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 21 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Anne McMeehan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(42 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fulwood House Durford Wood Petersfield Hampshire GU31 5AL

Director Name	Mr Humphrey Van Der Klugt
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(45 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 23 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Andrew Lang Sutch
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(50 years after company formation)
Appointment Duration	9 years, 1 month (resigned 29 April 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mrs Rosina Jane Tufnell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(50 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 April 2020)
Role	Investment Professional
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Secretary Name	Fleming Investment Trust Management Limited (Corporation)
Status	Resigned
Appointed	28 March 1992(29 years after company formation)
Appointment Duration	8 years, 2 months (resigned 01 June 2000)
Correspondence Address	20 Finsbury Street London EC2Y 9AQ

Secretary Name	Jpmorgan Asset Management (UK) Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(37 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 July 2014)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Contact

Website	jpmorganchase.com

Location

Registered Address	60 Victoria Embankment London EC4Y 0JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£15,183,000
Net Worth	£346,663,000
Cash	£1,845,000
Current Liabilities	£2,830,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Interim
Accounts Year End	31 December

Returns

Latest Return	28 March 2024 (3 weeks, 1 day ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Charges

14 July 2000	Delivered on: 27 July 2000 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A trust deed Secured details: The total amount payable by the company ("the issuer") under the trust referred to below,namely the principal of,and premium (if any) and interest on,the Â£30,000,000 7 per cent.secured bonds due 2020 of the issuer (the "existing bonds") and all (if any) further bonds,notes,debentures or debenture stock which may be created and issued by the issuer (together with the existing bonds,the "bonds") and all other moneys intended to be secured,in each case under or by the trust deeds (whether or not subsisting or entered into in the future) constituting and securing the bonds. Particulars: A floating charge over all its undertaking property and assets both present and future wheresoever situate (including any uncalled capital). Outstanding
14 July 2000	Delivered on: 19 July 2000 Satisfied on: 27 June 2014 Persons entitled: Robert Flemming & Co. Limited ("Flemings and the "Banks" Trustee) Classification: Floating charge Secured details: All of the companys obligations and liabilities to the beneficiaries of any kind and in any currency (whether present or future actual or contingent and whether as principal or surety or incurred alone or jointly with another) under or in connection with each of the finance documents. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
14 December 1990	Delivered on: 18 December 1990 Satisfied on: 4 September 2004 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Supplemental trust deed Secured details: Â£5,000,000 11% debenture stock 2008 and all other moneys intended to be secured by the supplemental trust deed. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
19 January 1988	Delivered on: 20 January 1988 Satisfied on: 4 September 2004 Persons entitled: No Trustees Classification: Series of debentures Fully Satisfied

Filing History

10 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
12 June 2017	Full accounts made up to 31 December 2016 (69 pages)
27 April 2017	Statement of company's objects (2 pages)
27 April 2017	Termination of appointment of John Philip Henry Schomberg Scott as a director on 21 April 2017 (1 page)
7 April 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
15 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 457,018.5 (3 pages)
14 February 2017	Appointment of Mrs Jill Miranda May as a director on 1 February 2017 (2 pages)
16 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 420,768.5 (3 pages)
18 May 2016	Annual return made up to 28 March 2016 no member list Statement of capital on 2016-05-18 GBP 14,191,413.25 (18 pages)
29 April 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 March 2016	Full accounts made up to 31 December 2015 (70 pages)
18 June 2015	Full accounts made up to 31 December 2014 (69 pages)
23 April 2015	Termination of appointment of Michael William Bunbury as a director on 15 April 2015 (2 pages)
16 April 2015	Annual return made up to 28 March 2015 no member list Statement of capital on 2015-04-16 GBP 14,191,413.25 (18 pages)
24 February 2015	Termination of appointment of Virginia Anne Holmes as a director on 9 April 2014 (2 pages)
24 February 2015	Termination of appointment of Virginia Anne Holmes as a director on 9 April 2014 (2 pages)
13 February 2015	Appointment of Mr David Faviell Fletcher as a director on 1 February 2015 (3 pages)
13 February 2015	Appointment of Mr David Faviell Fletcher as a director on 1 February 2015 (3 pages)
18 July 2014	Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014 (2 pages)
18 July 2014	Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014 (3 pages)
18 July 2014	Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014 (2 pages)
18 July 2014	Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014 (3 pages)
27 June 2014	Satisfaction of charge 3 in full (4 pages)
7 May 2014	Director's details changed for Jane Tufnell on 31 March 2014 (3 pages)
30 April 2014	Annual return made up to 28 March 2014 no member list Statement of capital on 2014-04-30 GBP 14,191,413.25 (18 pages)
8 April 2014	Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 8 April 2014 (2 pages)
8 April 2014	Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 8 April 2014 (2 pages)
17 March 2014	Full accounts made up to 31 December 2013 (68 pages)
16 October 2013	Appointment of Jane Tufnell as a director (3 pages)
17 May 2013	Director's details changed for Sir Michael William Bunbury on 10 May 2013 (3 pages)
17 May 2013	Director's details changed for Humphrey Van Der Klugt on 10 May 2013 (3 pages)
17 May 2013	Director's details changed for Humphrey Van Der Klugt on 10 May 2013 (3 pages)
17 May 2013	Termination of appointment of Anne Mcmeehan as a director (2 pages)
17 May 2013	Director's details changed for Mr Andrew Lang Sutch on 10 May 2013 (3 pages)
17 May 2013	Director's details changed for Ms Virginia Anne Holmes on 10 May 2013 (3 pages)
17 May 2013	Director's details changed for Mr John Philip Henry Schomberg Scott on 10 May 2013 (3 pages)
17 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sec 701 25/04/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 May 2013	Annual return made up to 28 March 2013 no member list (17 pages)
16 April 2013	Appointment of Mr Andrew Lang Sutch as a director (3 pages)
16 April 2013	Full accounts made up to 31 December 2012 (61 pages)
17 July 2012	Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (3 pages)
20 June 2012	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Centre Woods Way Goring by Sea Worthing West Sussex BN12 4FE (2 pages)
30 April 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to re purchase shares 20/04/2012 (2 pages)
27 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (17 pages)
27 March 2012	Full accounts made up to 31 December 2011 (65 pages)
31 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 415,768.5 (3 pages)
31 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 415,768.5 on 2012-01-04 (3 pages)
30 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 413,268.5 (3 pages)
30 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 413,268.5 on 2011-12-30 (3 pages)
25 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 410,000.5 (3 pages)
25 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 410,000.5 on 2011-12-15 (3 pages)
18 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 406,750.5 on 2011-12-23 (3 pages)
18 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 406,750.5 (3 pages)
10 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 400,000.5 on 2011-12-14 (3 pages)
10 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 400,000.5 (3 pages)
6 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 372,423 (3 pages)
6 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 372,423 on 2011-12-07 (3 pages)
6 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 362,423 on 2011-12-06 (3 pages)
6 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 362,423 (3 pages)
6 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 373,673 on 2011-11-16 (3 pages)
6 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 373,673 (3 pages)
24 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 357,423 (3 pages)
24 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 357,423 on 2011-07-28 (3 pages)
18 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 350,548 on 2011-07-22 (3 pages)
18 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 350,548 (3 pages)
9 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 342,548 on 2011-07-19 (3 pages)
9 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 342,548 (3 pages)
3 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 323,892.5 on 2011-07-08 (3 pages)
3 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 323,892.5 (3 pages)
1 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 306,392.5 on 2011-07-01 (3 pages)
1 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 306,392.5 (3 pages)
6 June 2011	Purchase of own shares. Shares purchased into treasury: GBP 279,892.5 on 2011-04-28 (3 pages)
6 June 2011	Purchase of own shares. Shares purchased into treasury: GBP 264,392.5 on 2011-05-11 (3 pages)
6 June 2011	Purchase of own shares. Shares purchased into treasury: GBP 279,892.5 (3 pages)
6 June 2011	Purchase of own shares. Shares purchased into treasury: GBP 264,392.5 (3 pages)
26 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (38 pages)
18 April 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 March 2011	Full accounts made up to 31 December 2010 (63 pages)
26 January 2011	Purchase of own shares. Shares purchased into treasury: GBP 254,392.5 (3 pages)
26 January 2011	Purchase of own shares. Shares purchased into treasury: GBP 254,392.5 on 2010-12-31 (3 pages)
12 January 2011	Purchase of own shares. Shares purchased into treasury: GBP 234,892.5 on 2010-08-18 (3 pages)
12 January 2011	Purchase of own shares. Shares purchased into treasury: GBP 234,892.5 (3 pages)
21 December 2010	Purchase of own shares. Shares purchased into treasury: GBP 164,817.5 on 2010-11-17 (3 pages)
21 December 2010	Purchase of own shares. Shares purchased into treasury: GBP 164,817.5 (3 pages)
21 December 2010	Purchase of own shares. Shares purchased into treasury: GBP 223,642.5 (3 pages)
21 December 2010	Purchase of own shares. Shares purchased into treasury: GBP 199,317.5 on 2010-10-25 (3 pages)
21 December 2010	Purchase of own shares. Shares purchased into treasury: GBP 223,642.5 on 2010-11-10 (3 pages)
21 December 2010	Purchase of own shares. Shares purchased into treasury: GBP 199,317.5 (3 pages)
15 December 2010	Purchase of own shares. Shares purchased into treasury: GBP 156,317.5 on 2010-08-18 (3 pages)
15 December 2010	Purchase of own shares. Shares purchased into treasury: GBP 156,317.5 (3 pages)
4 August 2010	Purchase of own shares. (3 pages)
4 August 2010	Purchase of own shares. (3 pages)
4 August 2010	Purchase of own shares. (3 pages)
4 August 2010	Purchase of own shares. (3 pages)
9 June 2010	Purchase of own shares. Shares purchased into treasury: GBP 83,250 (3 pages)
9 June 2010	Purchase of own shares. Shares purchased into treasury: GBP 139,700 on 2010-03-31 (3 pages)
9 June 2010	Purchase of own shares. Shares purchased into treasury: GBP 83,250 on 2010-04-09 (3 pages)
9 June 2010	Purchase of own shares. Shares purchased into treasury: GBP 145,067.5 on 2010-04-16 (3 pages)
9 June 2010	Purchase of own shares. Shares purchased into treasury: GBP 145,067.5 (3 pages)
9 June 2010	Purchase of own shares. Shares purchased into treasury: GBP 139,700 (3 pages)
28 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 34,250 (3 pages)
28 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 34,250 on 2009-10-28 (3 pages)
28 April 2010	Purchase of own shares. (3 pages)
28 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 67,250 on 2009-12-31 (3 pages)
28 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 67,250 (3 pages)
26 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 3,250 on 2010-02-17 (3 pages)
26 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 3,250 (3 pages)
26 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (36 pages)
20 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company detail 14/04/2010 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 April 2010	Memorandum and Articles of Association (53 pages)
17 March 2010	Full accounts made up to 31 December 2009 (66 pages)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register inspection address has been changed (1 page)
14 May 2009	Return made up to 28/03/09; change of members (51 pages)
17 April 2009	Resolutions RES13 ‐ Company business 08/04/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 April 2009	Full accounts made up to 31 December 2008 (60 pages)
7 February 2009	Gbp ic 14181060/14180435\06/01/09\gbp sr [email protected]=625\ (1 page)
29 January 2009	Location of debenture register (1 page)
27 January 2009	Gbp ic 14183560/14181060\24/12/08\gbp sr [email protected]=2500\ (1 page)
22 January 2009	Location of register of members (non legible) (1 page)
21 January 2009	Gbp ic 14186810/14183560\22/12/08\gbp sr [email protected]=3250\ (1 page)
6 January 2009	Gbp ic 14201060/14186810\05/12/08\gbp sr [email protected]=14250\ (1 page)
23 October 2008	Gbp ic 14208560/14201060\30/09/08\gbp sr [email protected]=7500\ (1 page)
21 October 2008	Gbp ic 14222503.25/14214253.25\04/04/08\gbp sr [email protected]=8250\ (1 page)
21 October 2008	Gbp ic 14214253.25/14208560\09/04/08\gbp sr [email protected]=5693.25\ (1 page)
16 October 2008	Gbp ic 14231753.25/14222503.25\22/09/08\gbp sr [email protected]=9250\ (1 page)
3 October 2008	Gbp ic 14238003.25/14231753.25\09/09/08\gbp sr [email protected]=6250\ (1 page)
3 October 2008	Gbp ic 14244253.25/14238003.25\03/09/08\gbp sr [email protected]=6250\ (1 page)
3 September 2008	Gbp ic 14259253.25/14244253.25\08/08/08\gbp sr [email protected]=15000\ (1 page)
3 September 2008	Gbp ic 14271753.25/14259253.25\07/08/08\gbp sr [email protected]=12500\ (1 page)
3 September 2008	Director appointed humphrey van der klugt (3 pages)
2 September 2008	Gbp ic 14309253.25/14271753.25\01/08/08\gbp sr [email protected]=37500\ (1 page)
13 August 2008	Gbp ic 14349253.25/14319253.25\21/07/08\gbp sr [email protected]=30000\ (1 page)
13 August 2008	Gbp ic 14319253.25/14309253.25\18/07/08\gbp sr [email protected]=10000\ (1 page)
7 August 2008	Gbp ic 14361253.25/14355503.25\11/04/08\gbp sr [email protected]=5750\ (1 page)
7 August 2008	Gbp ic 14355503.25/14349253.25\14/07/08\gbp sr [email protected]=6250\ (1 page)
30 July 2008	Gbp ic 14367503.25/14361253.25\04/07/08\gbp sr [email protected]=6250\ (1 page)
25 July 2008	Gbp ic 14397503.25/14367503.25\30/06/08\gbp sr [email protected]=30000\ (1 page)
22 July 2008	Gbp ic 14412503.25/14397503.25\25/06/08\gbp sr [email protected]=15000\ (1 page)
15 July 2008	Gbp ic 14431253.25/14412503.25\17/06/08\gbp sr [email protected]=18750\ (1 page)
11 June 2008	Gbp ic 14437538.25/14437503.25\16/05/08\gbp sr [email protected]=35\ (1 page)
11 June 2008	Gbp ic 14437503.25/14431253.25\14/05/08\gbp sr [email protected]=6250\ (1 page)
11 June 2008	Gbp ic 14445038.25/14437538.25\13/05/08\gbp sr [email protected]=7500\ (1 page)
11 June 2008	Appointment terminated director peter lilley (1 page)
6 June 2008	Gbp ic 14457538.25/14445038.25\06/05/08\gbp sr [email protected]=12500\ (1 page)
2 June 2008	Gbp ic 14462538.25/14457538.25\08/05/08\gbp sr [email protected]=5000\ (1 page)
22 May 2008	Gbp ic 14468163.25/14462538.25\30/04/08\gbp sr [email protected]=5625\ (1 page)
21 May 2008	Gbp ic 14474110.75/14468163.25\07/04/08\gbp sr [email protected]=5947.5\ (1 page)
16 May 2008	Gbp ic 14479110.75/14474110.75\23/04/08\gbp sr [email protected]=5000\ (1 page)
7 May 2008	Gbp ic 14491610.75/14479110.75\03/04/08\gbp sr [email protected]=12500\ (1 page)
7 May 2008	Gbp ic 14494110.75/14491610.75\28/03/08\gbp sr [email protected]=2500\ (1 page)
30 April 2008	Gbp ic 14502360.75/14494110.75\04/04/08\gbp sr [email protected]=8250\ (1 page)
30 April 2008	Gbp ic 14508054/14502360.75\09/04/08\gbp sr [email protected]=5693.25\ (1 page)
22 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (46 pages)
22 April 2008	Gbp ic 14513804/14508054\11/04/08\gbp sr [email protected]=5750\ (1 page)
15 April 2008	Location of debenture register (1 page)
15 April 2008	Return made up to 28/03/08; bulk list available separately (7 pages)
15 April 2008	Location of register of members (1 page)
10 April 2008	Gbp ic 14513804/14506304\18/03/08\gbp sr [email protected]=7500\ (1 page)
19 March 2008	Full accounts made up to 31 December 2007 (61 pages)
13 March 2008	Gbp ic 14540057/14527557\22/06/07\gbp sr [email protected]=12500\ (1 page)
28 February 2008	Gbp ic 14547432/14543432\31/12/07\gbp sr [email protected]=4000\ (1 page)
28 February 2008	Gbp ic 14551182/14547432\03/01/08\gbp sr [email protected]=3750\ (1 page)
28 February 2008	Gbp ic 14543432/14540057\21/12/07\gbp sr [email protected]=3375\ (1 page)
28 February 2008	Gbp ic 14554932/14551182\04/02/08\gbp sr [email protected]=3750\ (1 page)
21 February 2008	Â£ ic 14561932/14554932 25/01/08 Â£ sr [email protected]=7000 (1 page)
13 February 2008	Â£ ic 14565682/14561932 21/01/08 Â£ sr [email protected]=3750 (1 page)
13 February 2008	Â£ ic 14568516/14565682 15/01/08 Â£ sr [email protected]=2834 (1 page)
6 February 2008	Â£ ic 14586516/14577766 11/01/08 Â£ sr [email protected]=8750 (1 page)
6 February 2008	Â£ ic 14577766/14568516 14/01/08 Â£ sr [email protected]=9250 (1 page)
30 January 2008	Â£ ic 14610770/14591770 10/01/08 Â£ sr [email protected]=19000 (1 page)
30 January 2008	Â£ ic 14591770/14586516 08/01/08 Â£ sr [email protected]=5254 (1 page)
25 January 2008	Â£ ic 14615981/14610770 12/12/07 Â£ sr [email protected]=5211 (1 page)
23 January 2008	Â£ ic 14619981/14615981 18/12/07 Â£ sr [email protected]=4000 (1 page)
16 January 2008	Â£ ic 14645981/14643481 14/12/07 Â£ sr [email protected]=2500 (1 page)
16 January 2008	Â£ ic 14637231/14623731 10/12/07 Â£ sr [email protected]=13500 (1 page)
16 January 2008	Â£ ic 14623731/14619981 11/12/07 Â£ sr [email protected]=3750 (1 page)
16 January 2008	Â£ ic 14643481/14637231 17/12/07 Â£ sr [email protected]=6250 (1 page)
10 January 2008	Â£ ic 14671481/14663981 15/11/07 Â£ sr [email protected]=7500 (1 page)
10 January 2008	Â£ ic 14705481/14697981 04/12/07 Â£ sr [email protected]=7500 (1 page)
10 January 2008	Â£ ic 14686731/14682981 28/11/07 Â£ sr [email protected]=3750 (1 page)
10 January 2008	Â£ ic 14697981/14686731 30/11/07 Â£ sr [email protected]=11250 (1 page)
10 January 2008	Â£ ic 14675231/14671481 16/11/07 Â£ sr [email protected]=3750 (1 page)
10 January 2008	Â£ ic 14682981/14675231 20/11/07 Â£ sr [email protected]=7750 (1 page)
10 January 2008	Â£ ic 14663981/14658731 01/11/07 Â£ sr [email protected]=5250 (1 page)
10 January 2008	Â£ ic 14711731/14705481 06/12/07 Â£ sr [email protected]=6250 (1 page)
10 January 2008	Â£ ic 14648731/14645981 24/10/07 Â£ sr [email protected]=2750 (1 page)
10 January 2008	Â£ ic 14658731/14648731 26/10/07 Â£ sr [email protected]=10000 (1 page)
19 December 2007	Â£ ic 14721731/14717981 19/11/07 Â£ sr [email protected]=3750 (1 page)
19 December 2007	Â£ ic 14717981/14711731 21/11/07 Â£ sr [email protected]=6250 (1 page)
7 December 2007	Â£ ic 14726731/14721731 09/11/07 Â£ sr [email protected]=5000 (1 page)
6 December 2007	Â£ ic 14731731/14726731 05/11/07 Â£ sr [email protected]=5000 (1 page)
27 November 2007	Â£ ic 14736731/14731731 29/10/07 Â£ sr [email protected]=5000 (1 page)
19 November 2007	Â£ ic 14745481/14736731 10/10/07 Â£ sr [email protected]=8750 (1 page)
19 November 2007	Â£ ic 14755690/14750690 04/10/07 Â£ sr [email protected]=5000 (1 page)
19 November 2007	Â£ ic 14750690/14745481 09/10/07 Â£ sr [email protected]=5209 (1 page)
19 November 2007	Â£ ic 14759440/14755690 03/10/07 Â£ sr [email protected]=3750 (1 page)
16 November 2007	Â£ ic 14771440/14765690 11/10/07 Â£ sr [email protected]=5750 (1 page)
16 November 2007	Â£ ic 14778315/14774565 17/10/07 Â£ sr [email protected]=3750 (1 page)
16 November 2007	Â£ ic 14781190/14778315 18/10/07 Â£ sr [email protected]=2875 (1 page)
16 November 2007	Â£ ic 14765690/14759440 12/10/07 Â£ sr [email protected]=6250 (1 page)
16 November 2007	Â£ ic 14774565/14771440 16/10/07 Â£ sr [email protected]=3125 (1 page)
26 October 2007	Â£ ic 14786190/14781190 28/09/07 Â£ sr [email protected]=5000 (1 page)
26 October 2007	Â£ ic 14798690/14786190 02/10/07 Â£ sr [email protected]=12500 (1 page)
25 October 2007	Location of register of members (1 page)
25 October 2007	Director's particulars changed (1 page)
9 October 2007	Location of register of members (1 page)
4 October 2007	Â£ ic 14804190/14798690 23/08/07 Â£ sr [email protected]=5500 (1 page)
19 September 2007	Â£ ic 14805440/14804190 16/08/07 Â£ sr [email protected]=1250 (1 page)
19 September 2007	Â£ ic 14811690/14805440 20/08/07 Â£ sr [email protected]=6250 (1 page)
6 September 2007	Â£ ic 14826615/14819115 12/07/07 Â£ sr [email protected]=7500 (1 page)
6 September 2007	Â£ ic 14819115/14811690 13/07/07 Â£ sr [email protected]=7425 (1 page)
31 August 2007	Â£ ic 14842540/14836290 06/08/07 Â£ sr [email protected]=6250 (1 page)
31 August 2007	Â£ ic 14836290/14826615 08/08/07 Â£ sr [email protected]=9675 (1 page)
29 August 2007	Â£ ic 14846465/14842540 27/07/07 Â£ sr [email protected]=3925 (1 page)
20 August 2007	Â£ ic 14867140/14862715 10/07/07 Â£ sr [email protected]=4425 (1 page)
20 August 2007	Â£ ic 14885290/14867140 09/07/07 Â£ sr [email protected]=18150 (1 page)
20 August 2007	Â£ ic 14852715/14846465 25/07/07 Â£ sr [email protected]=6250 (1 page)
20 August 2007	Â£ ic 14896690/14885290 06/07/07 Â£ sr [email protected]=11400 (1 page)
20 August 2007	Â£ ic 14862715/14852715 16/07/07 Â£ sr [email protected]=10000 (1 page)
3 August 2007	Â£ ic 14910440/14900440 29/06/07 Â£ sr [email protected]=10000 (1 page)
3 August 2007	Â£ ic 14900440/14896690 27/06/07 Â£ sr [email protected]=3750 (1 page)
25 July 2007	Â£ ic 14933996/14922691 26/06/07 Â£ sr [email protected]=11305 (1 page)
25 July 2007	Â£ ic 14922691/14910440 28/06/07 Â£ sr [email protected]=12251 (1 page)
25 July 2007	Â£ ic 14951271/14945021 14/06/07 Â£ sr [email protected]=6250 (1 page)
25 July 2007	Â£ ic 14956896/14951271 13/06/07 Â£ sr [email protected]=5625 (1 page)
25 July 2007	Â£ ic 14945021/14933996 15/06/07 Â£ sr [email protected]=11025 (1 page)
12 July 2007	Â£ ic 15007646/15002646 04/06/07 Â£ sr [email protected]=5000 (1 page)
12 July 2007	Â£ ic 15002646/14981146 24/05/07 Â£ sr [email protected]=21500 (1 page)
12 July 2007	Â£ ic 14981146/14964396 11/05/07 Â£ sr [email protected]=16750 (1 page)
12 July 2007	Â£ ic 15022321/15017321 20/06/07 Â£ sr [email protected]=5000 (1 page)
12 July 2007	Â£ ic 15017321/15011896 19/06/07 Â£ sr [email protected]=5425 (1 page)
12 July 2007	Â£ ic 14964396/14956896 10/05/07 Â£ sr [email protected]=7500 (1 page)
12 July 2007	Â£ ic 15011896/15007646 05/06/07 Â£ sr [email protected]=4250 (1 page)
10 July 2007	Â£ ic 15029821/15022321 06/06/07 Â£ sr [email protected]=7500 (1 page)
10 July 2007	Â£ ic 15044821/15039821 15/05/07 Â£ sr [email protected]=5000 (1 page)
10 July 2007	Â£ ic 15053041/15044821 05/04/07 Â£ sr [email protected]=8220 (1 page)
10 July 2007	Â£ ic 15039821/15029821 16/05/07 Â£ sr [email protected]=10000 (1 page)
2 July 2007	Â£ ic 15060541/15053041 18/05/07 Â£ sr [email protected]=7500 (1 page)
2 July 2007	Â£ ic 15066791/15060541 21/05/07 Â£ sr [email protected]=6250 (1 page)
21 June 2007	Â£ ic 15093811/15086248 01/05/07 Â£ sr [email protected]=7563 (1 page)
21 June 2007	Â£ ic 15086248/15073041 08/05/07 Â£ sr [email protected]=13207 (1 page)
21 June 2007	Â£ ic 15073041/15066791 02/05/07 Â£ sr [email protected]=6250 (1 page)
15 June 2007	Â£ ic 15098061/15093811 30/04/07 Â£ sr [email protected]=4250 (1 page)
3 June 2007	Full accounts made up to 31 December 2006 (55 pages)
16 May 2007	Â£ ic 15123061/15098061 12/04/07 Â£ sr [email protected]=25000 (1 page)
16 May 2007	Â£ ic 15135561/15123061 16/04/07 Â£ sr [email protected]=12500 (1 page)
16 May 2007	Â£ ic 15140561/15135561 17/04/07 Â£ sr [email protected]=5000 (1 page)
14 May 2007	Â£ sr [email protected] 28/03/07 (1 page)
14 May 2007	Â£ ic 15148061/15140561 30/03/07 Â£ sr [email protected]=7500 (1 page)
11 May 2007	Memorandum and Articles of Association (41 pages)
10 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 April 2007	Â£ sr [email protected] 23/03/07 (1 page)
24 April 2007	Â£ sr [email protected] 20/03/07 (1 page)
20 April 2007	Company name changed jpmorgan fleming claverhouse inv estment trust PLC\certificate issued on 20/04/07 (3 pages)
17 April 2007	Return made up to 28/03/07; bulk list available separately (7 pages)
13 April 2007	Â£ ic 15174263/15164263 14/03/07 Â£ sr [email protected]=10000 (1 page)
30 March 2007	Â£ ic 15185388/15179263 21/02/07 Â£ sr [email protected]=6125 (1 page)
30 March 2007	Â£ ic 15190888/15185388 20/02/07 Â£ sr [email protected]=5500 (1 page)
30 March 2007	Â£ ic 15179263/15174263 27/02/07 Â£ sr [email protected]=5000 (1 page)
30 March 2007	Â£ ic 15205888/15197138 15/02/07 Â£ sr [email protected]=8750 (1 page)
30 March 2007	Â£ ic 15197138/15190888 16/02/07 Â£ sr [email protected]=6250 (1 page)
15 March 2007	Â£ ic 15217638/15210138 12/02/07 Â£ sr [email protected]=7500 (1 page)
15 March 2007	Â£ ic 15240638/15225638 31/01/07 Â£ sr [email protected]=15000 (1 page)
15 March 2007	Â£ ic 15210138/15205888 14/02/07 Â£ sr [email protected]=4250 (1 page)
15 March 2007	Â£ ic 15225638/15217638 09/02/07 Â£ sr [email protected]=8000 (1 page)
26 February 2007	Â£ ic 15246888/15240638 24/01/07 Â£ sr [email protected]=6250 (1 page)
14 February 2007	Â£ ic 15283763/15278763 16/01/07 Â£ sr [email protected]=5000 (1 page)
14 February 2007	Â£ ic 15253138/15246888 08/12/06 Â£ sr [email protected]=6250 (1 page)
14 February 2007	Â£ ic 15263763/15260638 04/01/07 Â£ sr [email protected]=3125 (1 page)
14 February 2007	Â£ ic 15278763/15272513 15/01/07 Â£ sr [email protected]=6250 (1 page)
14 February 2007	Â£ ic 15272513/15270013 11/01/07 Â£ sr [email protected]=2500 (1 page)
14 February 2007	Â£ ic 15260638/15253138 11/12/06 Â£ sr [email protected]=7500 (1 page)
14 February 2007	Â£ ic 15270013/15263763 10/01/07 Â£ sr [email protected]=6250 (1 page)
1 February 2007	Â£ ic 15296263/15290013 18/12/06 Â£ sr [email protected]=6250 (1 page)
1 February 2007	Â£ ic 15290013/15283763 15/12/06 Â£ sr [email protected]=6250 (1 page)
30 January 2007	Â£ ic 15309263/15296263 20/12/06 Â£ sr [email protected]=13000 (1 page)
17 January 2007	Â£ ic 15315513/15309263 22/11/06 Â£ sr [email protected]=6250 (1 page)
12 January 2007	Â£ ic 15328013/15321763 27/11/06 Â£ sr [email protected]=6250 (1 page)
12 January 2007	Â£ ic 15321763/15315513 28/11/06 Â£ sr [email protected]=6250 (1 page)
12 January 2007	Â£ ic 15336763/15328013 24/11/06 Â£ sr [email protected]=8750 (1 page)
5 January 2007	Â£ ic 15343013/15336763 07/12/06 Â£ sr [email protected]=6250 (1 page)
15 December 2006	Â£ ic 15350513/15343013 09/11/06 Â£ sr [email protected]=7500 (1 page)
6 December 2006	Â£ ic 15370513/15360513 03/11/06 Â£ sr [email protected]=10000 (1 page)
6 December 2006	Â£ ic 15360513/15350513 01/11/06 Â£ sr [email protected]=10000 (1 page)
5 December 2006	Â£ ic 15383013/15376763 13/10/06 Â£ sr [email protected]=6250 (1 page)
5 December 2006	Â£ ic 15376763/15370513 18/10/06 Â£ sr [email protected]=6250 (1 page)
16 November 2006	Â£ ic 15469237/15452737 19/09/06 Â£ sr [email protected]=16500 (1 page)
16 November 2006	Â£ ic 15433987/15427737 07/09/06 Â£ sr [email protected]=6250 (1 page)
16 November 2006	Â£ ic 15401763/15389263 11/10/06 Â£ sr [email protected]=12500 (1 page)
16 November 2006	Â£ ic 15452737/15440237 14/09/06 Â£ sr [email protected]=12500 (1 page)
16 November 2006	Â£ ic 15404763/15401763 25/08/06 Â£ sr [email protected]=3000 (1 page)
16 November 2006	Â£ ic 15418987/15415850 30/08/06 Â£ sr [email protected]=3137 (1 page)
16 November 2006	Â£ ic 15415850/15404763 29/08/06 Â£ sr [email protected]=11087 (1 page)
16 November 2006	Â£ ic 15389263/15383013 06/10/06 Â£ sr [email protected]=6250 (1 page)
16 November 2006	Â£ ic 15427737/15418987 06/09/06 Â£ sr [email protected]=8750 (1 page)
16 November 2006	Â£ ic 15440237/15433987 13/09/06 Â£ sr [email protected]=6250 (1 page)
9 October 2006	Â£ ic 15499487/15496987 03/08/06 Â£ sr [email protected]=2500 (1 page)
9 October 2006	Â£ ic 15474237/15469237 28/07/06 Â£ sr [email protected]=5000 (1 page)
9 October 2006	Â£ ic 15493737/15484987 25/07/06 Â£ sr [email protected]=8750 (1 page)
9 October 2006	Â£ ic 15480487/15474237 18/07/06 Â£ sr [email protected]=6250 (1 page)
9 October 2006	Â£ ic 15506987/15499487 09/08/06 Â£ sr [email protected]=7500 (1 page)
9 October 2006	Â£ ic 15514487/15506987 08/08/06 Â£ sr [email protected]=7500 (1 page)
9 October 2006	Â£ ic 15524504/15514487 24/07/06 Â£ sr [email protected]=10017 (1 page)
9 October 2006	Â£ ic 15484987/15480487 27/07/06 Â£ sr [email protected]=4500 (1 page)
9 October 2006	Â£ ic 15496987/15493737 04/08/06 Â£ sr [email protected]=3250 (1 page)
28 September 2006	Â£ ic 15548843/15543343 18/08/06 Â£ sr [email protected]=5500 (1 page)
28 September 2006	Â£ ic 15535168/15530668 10/08/06 Â£ sr [email protected]=4500 (1 page)
28 September 2006	Â£ ic 15555093/15548843 14/08/06 Â£ sr [email protected]=6250 (1 page)
28 September 2006	Â£ ic 15538343/15535168 16/08/06 Â£ sr [email protected]=3175 (1 page)
28 September 2006	Â£ ic 15543343/15538343 17/08/06 Â£ sr [email protected]=5000 (1 page)
28 September 2006	Â£ ic 15530668/15524504 15/08/06 Â£ sr [email protected]=6164 (1 page)
18 August 2006	Â£ ic 15564009/15555093 29/06/06 Â£ sr [email protected]=8916 (1 page)
18 August 2006	Â£ ic 15571509/15564009 05/07/06 Â£ sr [email protected]=7500 (1 page)
18 August 2006	Â£ ic 15577958/15571509 30/06/06 Â£ sr [email protected]=6449 (1 page)
8 August 2006	Â£ ic 15582958/15577958 21/06/06 Â£ sr [email protected]=5000 (1 page)
8 August 2006	Â£ ic 15595458/15582958 26/06/06 Â£ sr [email protected]=12500 (1 page)
20 July 2006	Â£ ic 15660783/15655433 15/06/06 Â£ sr [email protected]=5350 (1 page)
20 July 2006	Â£ ic 15681783/15667033 13/06/06 Â£ sr [email protected]=14750 (1 page)
20 July 2006	Â£ ic 15629433/15610683 19/05/06 Â£ sr [email protected]=18750 (1 page)
20 July 2006	Â£ ic 15610683/15595458 18/05/06 Â£ sr [email protected]=15225 (1 page)
20 July 2006	Â£ ic 15642933/15629433 16/05/06 Â£ sr [email protected]=13500 (1 page)
20 July 2006	Â£ ic 15655433/15652933 16/06/06 Â£ sr [email protected]=2500 (1 page)
20 July 2006	Â£ ic 15667033/15660783 10/05/06 Â£ sr [email protected]=6250 (1 page)
20 July 2006	Â£ ic 15652933/15642933 15/05/06 Â£ sr [email protected]=10000 (1 page)
5 July 2006	Â£ ic 15711533/15706033 11/05/06 Â£ sr [email protected]=5500 (1 page)
5 July 2006	Â£ ic 15729533/15711533 09/05/06 Â£ sr [email protected]=18000 (1 page)
5 July 2006	Â£ ic 15694783/15686783 05/05/06 Â£ sr [email protected]=8000 (1 page)
5 July 2006	Â£ ic 15686783/15681783 03/05/06 Â£ sr [email protected]=5000 (1 page)
5 July 2006	Â£ ic 15706033/15694783 04/05/06 Â£ sr [email protected]=11250 (1 page)
14 June 2006	Â£ ic 15754033/15740533 28/04/06 Â£ sr [email protected]=13500 (1 page)
14 June 2006	Â£ ic 15740533/15729533 02/05/06 Â£ sr [email protected]=11000 (1 page)
13 June 2006	Â£ ic 15760283/15754033 24/04/06 Â£ sr [email protected]=6250 (1 page)
13 June 2006	Â£ ic 15783283/15766533 21/04/06 Â£ sr [email protected]=16750 (1 page)
13 June 2006	Â£ ic 15766533/15760283 26/04/06 Â£ sr [email protected]=6250 (1 page)
30 May 2006	Â£ sr [email protected] 28/03/06 (1 page)
30 May 2006	Â£ ic 15805033/15797533 05/04/06 Â£ sr [email protected]=7500 (1 page)
30 May 2006	Â£ ic 15797533/15791283 10/04/06 Â£ sr [email protected]=6250 (1 page)
30 May 2006	Â£ ic 15842533/15827283 30/03/06 Â£ sr [email protected]=15250 (1 page)
30 May 2006	Â£ ic 15827283/15815033 31/03/06 Â£ sr [email protected]=12250 (1 page)
30 May 2006	Â£ ic 15815033/15805033 11/04/06 Â£ sr [email protected]=10000 (1 page)
30 May 2006	Â£ ic 15787533/15783283 18/04/06 Â£ sr [email protected]=4250 (1 page)
30 May 2006	Â£ ic 15791283/15787533 13/04/06 Â£ sr [email protected]=3750 (1 page)
11 May 2006	Â£ sr [email protected] 13/03/06 (1 page)
11 May 2006	Â£ sr [email protected] 10/03/06 (1 page)
11 May 2006	Â£ sr [email protected] 27/03/06 (1 page)
11 May 2006	Â£ sr [email protected] 21/03/06 (1 page)
11 May 2006	Â£ sr [email protected] 16/03/06 (1 page)
11 May 2006	Â£ sr [email protected] 14/03/06 (1 page)
11 May 2006	Â£ sr [email protected] 15/03/06 (1 page)
11 May 2006	Â£ sr [email protected] 24/03/06 (1 page)
11 May 2006	Â£ sr [email protected] 22/03/06 (1 page)
9 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 April 2006	Return made up to 28/03/06; bulk list available separately (7 pages)
10 April 2006	Â£ ic 15974659/15968409 17/02/06 Â£ sr [email protected]=6250 (1 page)
10 April 2006	Â£ ic 15968409/15962159 16/02/06 Â£ sr [email protected]=6250 (1 page)
3 April 2006	Full accounts made up to 31 December 2005 (55 pages)
22 March 2006	Â£ ic 15981534/15974659 14/02/06 Â£ sr [email protected]=6875 (1 page)
22 March 2006	Â£ ic 16004034/15981534 10/02/06 Â£ sr [email protected]=22500 (1 page)
22 March 2006	Â£ ic 16018715/16004034 08/02/06 Â£ sr [email protected]=14681 (1 page)
22 March 2006	Â£ ic 16051965/16033215 26/01/06 Â£ sr [email protected]=18750 (1 page)
22 March 2006	Â£ ic 16033215/16018715 27/01/06 Â£ sr [email protected]=14500 (1 page)
3 March 2006	Â£ ic 16081340/16070590 19/01/06 Â£ sr [email protected]=10750 (1 page)
3 March 2006	Â£ ic 16058090/16051965 20/01/06 Â£ sr [email protected]=6125 (1 page)
3 March 2006	Â£ ic 16070590/16058090 18/01/06 Â£ sr [email protected]=12500 (1 page)
23 February 2006	Â£ ic 16103340/16099340 13/01/06 Â£ sr [email protected]=4000 (1 page)
23 February 2006	Â£ ic 16134465/16126340 16/12/05 Â£ sr [email protected]=8125 (1 page)
23 February 2006	Â£ ic 16122090/16115840 09/12/05 Â£ sr [email protected]=6250 (1 page)
23 February 2006	Â£ ic 16086840/16081340 16/01/06 Â£ sr [email protected]=5500 (1 page)
23 February 2006	Â£ ic 16160090/16151340 09/01/06 Â£ sr [email protected]=8750 (1 page)
23 February 2006	Â£ ic 16126340/16122090 14/12/05 Â£ sr [email protected]=4250 (1 page)
23 February 2006	Â£ ic 16178840/16160090 30/12/05 Â£ sr [email protected]=18750 (1 page)
23 February 2006	Â£ ic 16115840/16103340 06/12/05 Â£ sr [email protected]=12500 (1 page)
23 February 2006	Â£ ic 16099340/16086840 10/01/06 Â£ sr [email protected]=12500 (1 page)
23 February 2006	Â£ ic 16151340/16134465 29/12/05 Â£ sr [email protected]=16875 (1 page)
23 January 2006	New director appointed (2 pages)
12 January 2006	Â£ ic 16191340/16185090 09/11/05 Â£ sr [email protected]=6250 (1 page)
12 January 2006	Â£ ic 16185090/16178840 10/11/05 Â£ sr [email protected]=6250 (1 page)
28 December 2005	Â£ ic 16201340/16191340 14/10/05 Â£ sr [email protected]=10000 (1 page)
16 November 2005	Â£ ic 16219840/16211340 07/10/05 Â£ sr [email protected]=8500 (1 page)
16 November 2005	Â£ ic 16211340/16201340 11/10/05 Â£ sr [email protected]=10000 (1 page)
16 November 2005	Â£ ic 16226090/16219840 10/10/05 Â£ sr [email protected]=6250 (1 page)
4 November 2005	Â£ ic 16253840/16232340 27/09/05 Â£ sr [email protected]=21500 (1 page)
4 November 2005	Â£ ic 16258840/16253840 16/09/05 Â£ sr [email protected]=5000 (1 page)
4 November 2005	Â£ ic 16232340/16226090 30/09/05 Â£ sr [email protected]=6250 (1 page)
4 November 2005	Â£ ic 16268840/16258840 14/09/05 Â£ sr [email protected]=10000 (1 page)
4 November 2005	Â£ ic 16281340/16268840 13/09/05 Â£ sr [email protected]=12500 (1 page)
3 October 2005	Â£ ic 16341439/16329689 16/08/05 Â£ sr [email protected]=11750 (1 page)
3 October 2005	Â£ ic 16300090/16287590 04/08/05 Â£ sr [email protected]=12500 (1 page)
3 October 2005	Â£ ic 16329689/16323439 11/08/05 Â£ sr [email protected]=6250 (1 page)
3 October 2005	Â£ ic 16287590/16281340 18/08/05 Â£ sr [email protected]=6250 (1 page)
3 October 2005	Â£ ic 16310090/16300090 02/08/05 Â£ sr [email protected]=10000 (1 page)
3 October 2005	Â£ ic 16323439/16317913 10/08/05 Â£ sr [email protected]=5526 (1 page)
3 October 2005	Â£ ic 16317913/16310090 08/08/05 Â£ sr [email protected]=7823 (1 page)
13 September 2005	Â£ ic 16351439/16341439 29/07/05 Â£ sr [email protected]=10000 (1 page)
1 September 2005	Â£ ic 16384939/16366189 05/07/05 Â£ sr [email protected]=18750 (1 page)
1 September 2005	Â£ ic 16359939/16351439 08/07/05 Â£ sr [email protected]=8500 (1 page)
1 September 2005	Â£ ic 16391189/16384939 20/07/05 Â£ sr [email protected]=6250 (1 page)
1 September 2005	Â£ ic 16366189/16359939 06/07/05 Â£ sr [email protected]=6250 (1 page)
25 August 2005	Â£ ic 16397439/16391189 13/07/05 Â£ sr [email protected]=6250 (1 page)
25 August 2005	Â£ ic 16432439/16397439 19/07/05 Â£ sr [email protected]=35000 (1 page)
16 August 2005	Â£ ic 16500689/16481939 16/06/05 Â£ sr [email protected]=18750 (1 page)
16 August 2005	Â£ ic 16481939/16457439 24/06/05 Â£ sr [email protected]=24500 (1 page)
16 August 2005	Â£ ic 16457439/16432439 28/06/05 Â£ sr [email protected]=25000 (1 page)
20 July 2005	Â£ ic 16519439/16513189 10/05/05 Â£ sr [email protected]=6250 (1 page)
20 July 2005	Â£ ic 16513189/16500689 17/05/05 Â£ sr [email protected]=12500 (1 page)
5 July 2005	Â£ ic 16547439/16529439 29/04/05 Â£ sr [email protected]=18000 (1 page)
5 July 2005	Â£ ic 16529439/16519439 28/04/05 Â£ sr [email protected]=10000 (1 page)
5 July 2005	Â£ ic 16556189/16547439 04/05/05 Â£ sr [email protected]=8750 (1 page)
5 July 2005	Â£ ic 16567439/16556189 09/05/05 Â£ sr [email protected]=11250 (1 page)
7 June 2005	Return made up to 28/03/05; bulk list available separately (7 pages)
20 May 2005	Â£ ic 16668189/16655689 21/04/05 Â£ sr [email protected]=12500 (1 page)
20 May 2005	Secretary's particulars changed (1 page)
20 May 2005	Â£ ic 16579939/16567439 30/03/05 Â£ sr [email protected]=12500 (1 page)
20 May 2005	Â£ ic 16655689/16644439 19/04/05 Â£ sr [email protected]=11250 (1 page)
20 May 2005	Â£ ic 16644439/16626939 12/04/05 Â£ sr [email protected]=17500 (1 page)
20 May 2005	Secretary's particulars changed (1 page)
20 May 2005	Â£ ic 16599939/16592439 01/04/05 Â£ sr [email protected]=7500 (1 page)
20 May 2005	Â£ ic 16626939/16617439 06/04/05 Â£ sr [email protected]=9500 (1 page)
20 May 2005	Â£ ic 16617439/16599939 04/04/05 Â£ sr [email protected]=17500 (1 page)
20 May 2005	Â£ ic 16592439/16579939 31/03/05 Â£ sr [email protected]=12500 (1 page)
10 May 2005	Â£ ic 16718689/16697439 18/03/05 Â£ sr [email protected]=21250 (1 page)
10 May 2005	Â£ ic 16724939/16718689 16/02/05 Â£ sr [email protected]=6250 (1 page)
10 May 2005	Â£ ic 16685689/16668189 09/03/05 Â£ sr [email protected]=17500 (1 page)
10 May 2005	Â£ ic 16736189/16724939 18/02/05 Â£ sr [email protected]=11250 (1 page)
10 May 2005	Â£ sr [email protected] 10/03/04 (1 page)
10 May 2005	Â£ ic 16741189/16736189 21/02/05 Â£ sr [email protected]=5000 (1 page)
10 May 2005	Â£ ic 16697439/16685689 16/03/05 Â£ sr [email protected]=11750 (1 page)
28 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 April 2005	Director resigned (1 page)
21 April 2005	Â£ ic 16804939/16788689 04/02/05 Â£ sr [email protected]=16250 (1 page)
21 April 2005	Â£ ic 16767439/16751189 11/02/05 Â£ sr [email protected]=16250 (1 page)
21 April 2005	Â£ ic 16829939/16822439 28/01/05 Â£ sr [email protected]=7500 (1 page)
21 April 2005	Â£ ic 16751189/16741189 15/02/05 Â£ sr [email protected]=10000 (1 page)
21 April 2005	Â£ ic 16788689/16767439 09/02/05 Â£ sr [email protected]=21250 (1 page)
21 April 2005	Â£ sr [email protected] 18/01/04 (1 page)
21 April 2005	Â£ ic 16822439/16804939 01/02/05 Â£ sr [email protected]=17500 (1 page)
5 April 2005	Full accounts made up to 31 December 2004 (47 pages)
17 February 2005	Â£ ic 16866189/16853689 10/01/05 Â£ sr [email protected]=12500 (1 page)
17 February 2005	Â£ ic 16873689/16866189 31/12/04 Â£ sr [email protected]=7500 (1 page)
17 February 2005	Â£ ic 16853689/16829939 11/01/05 Â£ sr [email protected]=23750 (1 page)
17 February 2005	Â£ ic 16883064/16873689 30/12/04 Â£ sr [email protected]=9375 (1 page)
1 February 2005	Â£ ic 16889314/16883064 30/11/04 Â£ sr [email protected]=6250 (1 page)
5 January 2005	Â£ ic 16913564/16908064 24/11/04 Â£ sr [email protected]=5500 (1 page)
5 January 2005	Â£ ic 17813564/17801064 18/11/04 Â£ sr [email protected]=12500 (1 page)
5 January 2005	Â£ ic 17834814/17828564 10/11/04 Â£ sr [email protected]=6250 (1 page)
5 January 2005	Â£ ic 17828564/17819814 12/11/04 Â£ sr [email protected]=8750 (1 page)
5 January 2005	Â£ ic 17819814/17813564 16/11/04 Â£ sr [email protected]=6250 (1 page)
5 January 2005	Â£ ic 17801064/16913564 19/11/04 Â£ sr [email protected]=887500 (1 page)
5 January 2005	Â£ ic 16908064/16889314 09/11/04 Â£ sr [email protected]=18750 (1 page)
14 December 2004	Â£ ic 17859314/17851064 18/10/04 Â£ sr [email protected]=8250 (1 page)
14 December 2004	Â£ ic 17844814/17834814 22/10/04 Â£ sr [email protected]=10000 (1 page)
14 December 2004	Â£ ic 17851064/17844814 19/10/04 Â£ sr [email protected]=6250 (1 page)
1 December 2004	Â£ ic 17921814/17893064 27/10/04 Â£ sr [email protected]=28750 (1 page)
1 December 2004	Â£ ic 17873064/17859314 02/11/04 Â£ sr [email protected]=13750 (1 page)
1 December 2004	Â£ ic 17893064/17879314 28/10/04 Â£ sr [email protected]=13750 (1 page)
1 December 2004	Â£ ic 17879314/17873064 29/10/04 Â£ sr [email protected]=6250 (1 page)
19 November 2004	Â£ ic 17941314/17931814 05/10/04 Â£ sr [email protected]=9500 (1 page)
19 November 2004	Â£ ic 17951314/17941314 01/10/04 Â£ sr [email protected]=10000 (1 page)
19 November 2004	Â£ ic 17931814/17921814 08/10/04 Â£ sr [email protected]=10000 (1 page)
16 November 2004	Â£ ic 17961814/17951314 14/09/04 Â£ sr [email protected]=10500 (1 page)
16 November 2004	Â£ ic 17990189/17981439 23/09/04 Â£ sr [email protected]=8750 (1 page)
16 November 2004	Â£ ic 18010189/17990189 29/09/04 Â£ sr [email protected]=20000 (1 page)
16 November 2004	Â£ ic 17981439/17976439 21/09/04 Â£ sr [email protected]=5000 (1 page)
16 November 2004	Â£ ic 17968689/17961814 16/09/04 Â£ sr [email protected]=6875 (1 page)
16 November 2004	Â£ ic 17976439/17968689 17/09/04 Â£ sr [email protected]=7750 (1 page)
20 October 2004	New director appointed (3 pages)
8 October 2004	Â£ ic 18036439/18030189 02/09/04 Â£ sr [email protected]=6250 (1 page)
8 October 2004	Â£ ic 18030189/18023189 03/09/04 Â£ sr [email protected]=7000 (1 page)
8 October 2004	Â£ ic 18015189/18010189 09/09/04 Â£ sr [email protected]=5000 (1 page)
8 October 2004	Â£ ic 18023189/18015189 08/09/04 Â£ sr [email protected]=8000 (1 page)
5 October 2004	Â£ ic 18057189/18041439 20/08/04 Â£ sr [email protected]=15750 (1 page)
5 October 2004	Â£ ic 18072189/18060939 18/08/04 Â£ sr [email protected]=11250 (1 page)
5 October 2004	Â£ ic 18060939/18057189 19/08/04 Â£ sr [email protected]=3750 (1 page)
5 October 2004	Â£ ic 18041439/18036439 31/08/04 Â£ sr [email protected]=5000 (1 page)
17 September 2004	Â£ ic 18144239/18133314 06/08/04 Â£ sr [email protected]=10925 (1 page)
17 September 2004	Â£ ic 18082439/18078439 14/07/04 Â£ sr [email protected]=4000 (1 page)
17 September 2004	Â£ ic 18150489/18144239 12/08/04 Â£ sr [email protected]=6250 (1 page)
17 September 2004	Â£ ic 18111189/18103689 03/08/04 Â£ sr [email protected]=7500 (1 page)
17 September 2004	Â£ ic 18103689/18082439 20/07/04 Â£ sr [email protected]=21250 (1 page)
17 September 2004	Â£ ic 18078439/18072189 11/08/04 Â£ sr [email protected]=6250 (1 page)
17 September 2004	Â£ ic 18121189/18111189 30/07/04 Â£ sr [email protected]=10000 (1 page)
17 September 2004	Â£ ic 18133314/18121189 04/08/04 Â£ sr [email protected]=12125 (1 page)
4 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2004	Â£ ic 18152989/18150489 12/07/04 Â£ sr [email protected]=2500 (1 page)
25 August 2004	Â£ ic 18158614/18152989 09/07/04 Â£ sr [email protected]=5625 (1 page)
4 August 2004	Â£ ic 18238364/18231614 15/06/04 Â£ sr [email protected]=6750 (1 page)
4 August 2004	Â£ ic 18243364/18238364 07/06/04 Â£ sr [email protected]=5000 (1 page)
4 August 2004	Â£ ic 18172864/18167364 25/06/04 Â£ sr [email protected]=5500 (1 page)
4 August 2004	Â£ ic 18262614/18257114 02/06/04 Â£ sr [email protected]=5500 (1 page)
4 August 2004	Â£ ic 18167364/18161114 29/06/04 Â£ sr [email protected]=6250 (1 page)
4 August 2004	Â£ ic 18161114/18158614 30/06/04 Â£ sr [email protected]=2500 (1 page)
4 August 2004	Â£ ic 18231614/18225364 17/06/04 Â£ sr [email protected]=6250 (1 page)
4 August 2004	Â£ ic 18257114/18250864 03/06/04 Â£ sr [email protected]=6250 (1 page)
4 August 2004	Â£ ic 18225364/18172864 22/06/04 Â£ sr [email protected]=52500 (1 page)
4 August 2004	Â£ ic 18250864/18243364 04/06/04 Â£ sr [email protected]=7500 (1 page)
3 August 2004	Â£ sr [email protected] 11/11/03 (1 page)
3 August 2004	Â£ sr [email protected] 17/03/04 (1 page)
27 July 2004	Â£ ic 18269614/18262614 21/05/04 Â£ sr [email protected]=7000 (1 page)
27 July 2004	Â£ sr [email protected] 04/03/04 (1 page)
27 July 2004	Â£ sr [email protected] 03/03/04 (1 page)
27 July 2004	Â£ ic 18288364/18280864 19/05/04 Â£ sr [email protected]=7500 (1 page)
27 July 2004	Â£ sr [email protected] 15/03/04 (1 page)
27 July 2004	Â£ ic 18280864/18269614 20/05/04 Â£ sr [email protected]=11250 (1 page)
30 June 2004	Â£ sr [email protected] 26/01/04 (1 page)
30 June 2004	Â£ sr [email protected] 20/08/03 (1 page)
30 June 2004	Â£ sr [email protected] 17/12/03 (1 page)
30 June 2004	Â£ sr [email protected] 04/12/03 (1 page)
30 June 2004	Â£ sr [email protected] 11/12/03 (1 page)
30 June 2004	Â£ sr [email protected] 15/12/03 (1 page)
30 June 2004	Â£ sr [email protected] 01/08/03 (1 page)
30 June 2004	Â£ sr [email protected] 12/12/03 (1 page)
30 June 2004	Â£ sr [email protected] 15/08/03 (1 page)
29 June 2004	Â£ ic 18468614/18449864 02/04/04 Â£ sr [email protected]=18750 (2 pages)
29 June 2004	Â£ ic 18433614/18418614 16/04/04 Â£ sr [email protected]=15000 (2 pages)
29 June 2004	Â£ ic 18447364/18442364 13/04/04 Â£ sr [email protected]=5000 (2 pages)
29 June 2004	Â£ ic 18473614/18468614 31/03/04 Â£ sr [email protected]=5000 (2 pages)
29 June 2004	Â£ ic 18308614/18302364 12/05/04 Â£ sr [email protected]=6250 (2 pages)
29 June 2004	Â£ ic 18362364/18356114 29/04/04 Â£ sr [email protected]=6250 (2 pages)
29 June 2004	Â£ ic 18302364/18294864 14/05/04 Â£ sr [email protected]=7500 (2 pages)
29 June 2004	Â£ ic 18449864/18447364 07/04/04 Â£ sr [email protected]=2500 (2 pages)
29 June 2004	Â£ ic 18368614/18362364 28/04/04 Â£ sr [email protected]=6250 (2 pages)
29 June 2004	Â£ ic 18494864/18486114 29/03/04 Â£ sr [email protected]=8750 (2 pages)
29 June 2004	Â£ ic 18442364/18433614 15/04/04 Â£ sr [email protected]=8750 (2 pages)
29 June 2004	Â£ ic 18312364/18308614 10/05/04 Â£ sr [email protected]=3750 (2 pages)
29 June 2004	Â£ ic 18343614/18312364 07/05/04 Â£ sr [email protected]=31250 (2 pages)
29 June 2004	Â£ ic 18393614/18381114 23/04/04 Â£ sr [email protected]=12500 (2 pages)
29 June 2004	Â£ ic 18486114/18473614 30/03/04 Â£ sr [email protected]=12500 (2 pages)
29 June 2004	Â£ sr [email protected] 24/03/04 (2 pages)
29 June 2004	Â£ sr [email protected] 26/03/04 (2 pages)
29 June 2004	Â£ ic 18356114/18343614 30/04/04 Â£ sr [email protected]=12500 (2 pages)
29 June 2004	Â£ ic 18418614/18393614 22/04/04 Â£ sr [email protected]=25000 (2 pages)
29 June 2004	Â£ ic 18381114/18368614 27/04/04 Â£ sr [email protected]=12500 (2 pages)
29 June 2004	Â£ ic 18294864/18288364 17/05/04 Â£ sr [email protected]=6500 (2 pages)
8 June 2004	Return made up to 28/03/04; bulk list available separately (8 pages)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2004	Memorandum and Articles of Association (34 pages)
10 May 2004	Director resigned (1 page)
1 April 2004	New director appointed (4 pages)
23 March 2004	Full accounts made up to 31 December 2003 (48 pages)
29 January 2004	Â£ ic 18697614/18691364 04/08/03 Â£ sr [email protected]=6250 (1 page)
29 January 2004	Â£ ic 18678864/18668364 17/11/03 Â£ sr [email protected]=10500 (1 page)
29 January 2004	Â£ ic 18760114/18743864 30/09/03 Â£ sr [email protected]=16250 (1 page)
29 January 2004	Â£ ic 18716364/18697614 24/10/03 Â£ sr [email protected]=18750 (1 page)
29 January 2004	Â£ ic 18743864/18725114 25/09/03 Â£ sr [email protected]=18750 (1 page)
29 January 2004	Â£ ic 18668364/18648364 09/12/03 Â£ sr [email protected]=20000 (1 page)
29 January 2004	Â£ ic 18725114/18716364 07/10/03 Â£ sr [email protected]=8750 (1 page)
29 January 2004	Â£ ic 18691364/18678864 20/11/03 Â£ sr [email protected]=12500 (1 page)
13 October 2003	Â£ ic 18865364/18860364 07/07/03 Â£ sr [email protected]=5000 (1 page)
13 October 2003	Â£ ic 18867864/18865364 10/07/03 Â£ sr [email protected]=2500 (1 page)
13 October 2003	Â£ ic 18799614/18785114 09/07/03 Â£ sr [email protected]=14500 (1 page)
13 October 2003	Â£ ic 18846864/18799614 08/07/03 Â£ sr [email protected]=47250 (1 page)
13 October 2003	Â£ ic 18785114/18760114 30/06/03 Â£ sr [email protected]=25000 (1 page)
13 October 2003	Â£ ic 18860364/18846864 04/07/03 Â£ sr [email protected]=13500 (1 page)
13 August 2003	Â£ ic 18888489/18867864 17/06/03 Â£ sr [email protected]=20625 (1 page)
13 August 2003	Â£ ic 18897239/18888489 12/06/03 Â£ sr [email protected]=8750 (1 page)
18 June 2003	Â£ ic 20811573/18897239 17/04/03 Â£ sr [email protected]=1914334 (1 page)
29 May 2003	Return made up to 28/03/03; bulk list available separately (14 pages)
11 May 2003	Director resigned (1 page)
8 May 2003	Â£ ic 20860973/20823473 24/03/03 Â£ sr [email protected]=37500 (1 page)
8 May 2003	Â£ ic 20823473/20811573 28/03/03 Â£ sr [email protected]=11900 (1 page)
28 April 2003	Company name changed fleming claverhouse investment t rust PUBLIC LIMITED COMPANY(the)\certificate issued on 28/04/03 (3 pages)
17 March 2003	Full accounts made up to 31 December 2002 (47 pages)
19 July 2002	Ad 27/06/02--------- Â£ si [email protected]=14954 Â£ ic 20846019/20860973 (2 pages)
7 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 April 2002	Ad 18/03/02--------- Â£ si [email protected] (2 pages)
25 April 2002	Return made up to 28/03/02; bulk list available separately (15 pages)
23 April 2002	Ad 21/02/02--------- Â£ si [email protected]=815 Â£ ic 20741856/20742671 (2 pages)
23 April 2002	Ad 23/08/01--------- Â£ si [email protected]=15 Â£ ic 20750116/20750131 (2 pages)
23 April 2002	Ad 05/02/02--------- Â£ si [email protected]=7445 Â£ ic 20742671/20750116 (2 pages)
26 March 2002	Full accounts made up to 31 December 2001 (47 pages)
6 March 2002	Ad 21/02/02--------- Â£ si [email protected]=815 Â£ ic 20733596/20734411 (2 pages)
6 March 2002	Ad 05/02/02--------- Â£ si [email protected]=7445 Â£ ic 20734411/20741856 (2 pages)
13 February 2002	Ad 30/10/01--------- Â£ si [email protected]=22081 Â£ ic 20711515/20733596 (2 pages)
19 September 2001	Ad 26/06/01--------- Â£ si [email protected]=53171 Â£ ic 20658344/20711515 (2 pages)
28 August 2001	Ad 26/07/01--------- Â£ si [email protected]=42278 Â£ ic 20616066/20658344 (2 pages)
28 June 2001	Ad 14/05/01--------- Â£ si [email protected]=157935 Â£ ic 20458131/20616066 (2 pages)
11 June 2001	Ad 11/04/01--------- Â£ si [email protected]=98684 Â£ ic 20333368/20432052 (2 pages)
11 June 2001	Ad 02/05/01--------- Â£ si [email protected]=31926 Â£ ic 20301442/20333368 (2 pages)
11 June 2001	Ad 24/04/01--------- Â£ si [email protected]=26079 Â£ ic 20432052/20458131 (2 pages)
15 May 2001	Registered office changed on 15/05/01 from: 10 aldermanbury london EC2V 7RF (2 pages)
4 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 May 2001	Return made up to 28/03/01; bulk list available separately (12 pages)
16 March 2001	Ad 15/02/01--------- Â£ si [email protected]=443 Â£ ic 21384746/21385189 (2 pages)
15 March 2001	Full accounts made up to 31 December 2000 (41 pages)
13 February 2001	Ad 09/01/01-10/01/01 Â£ si [email protected]=45000 Â£ ic 21339746/21384746 (2 pages)
9 February 2001	Ad 09/01/01-10/01/01 Â£ si [email protected]=2599670 Â£ ic 18740076/21339746 (11 pages)
15 January 2001	Â£ sr [email protected] 03/09/99 (1 page)
15 January 2001	Â£ sr [email protected] 07/10/99 (1 page)
8 January 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 January 2001	Notice of intention to trade as an investment co. (2 pages)
29 December 2000	Listing of particulars (62 pages)
28 December 2000	Ad 27/11/00--------- Â£ si [email protected]=24556 Â£ ic 18715520/18740076 (2 pages)
21 November 2000	Ad 12/10/00--------- Â£ si [email protected]=44983 Â£ ic 18670537/18715520 (3 pages)
19 September 2000	Registered office changed on 19/09/00 from: 20 finsbury street london EC2Y 9AQ (1 page)
18 September 2000	Secretary's particulars changed (1 page)
31 July 2000	Listing of particulars (25 pages)
28 July 2000	Ad 18/07/00--------- Â£ si [email protected]=194186 Â£ ic 18476351/18670537 (2 pages)
27 July 2000	Particulars of mortgage/charge (7 pages)
27 July 2000	Ad 06/07/00--------- Â£ si [email protected]=32638 Â£ ic 18443713/18476351 (2 pages)
19 July 2000	Particulars of mortgage/charge (11 pages)
30 June 2000	New secretary appointed (2 pages)
29 June 2000	Ad 09/06/00--------- Â£ si [email protected]=42539 Â£ ic 18401174/18443713 (2 pages)
19 June 2000	Secretary resigned (1 page)
8 June 2000	Ad 11/05/00--------- Â£ si [email protected]=192726 Â£ ic 18208448/18401174 (2 pages)
2 June 2000	Ad 02/05/00--------- Â£ si [email protected]=216362 Â£ ic 17992086/18208448 (22 pages)
19 May 2000	Ad 20/04/00--------- Â£ si [email protected]=802470 Â£ ic 17189616/17992086 (2 pages)
25 April 2000	Return made up to 26/03/00; bulk list available separately (13 pages)
17 April 2000	Memorandum and Articles of Association (35 pages)
17 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
17 April 2000	Full accounts made up to 31 December 1999 (41 pages)
12 April 2000	Director's particulars changed (2 pages)
12 April 2000	Director's particulars changed (2 pages)
12 April 2000	Director's particulars changed (2 pages)
12 April 2000	Ad 27/03/00--------- Â£ si [email protected]=17230 Â£ ic 17172386/17189616 (2 pages)
5 April 2000	Director's particulars changed (2 pages)
15 March 2000	Ad 25/02/00--------- Â£ si [email protected]=40348 Â£ ic 17132038/17172386 (2 pages)
5 February 2000	Ad 17/12/99--------- Â£ si [email protected]=20000 Â£ ic 17112038/17132038 (2 pages)
5 January 2000	Ad 22/11/99--------- Â£ si [email protected]=603 Â£ ic 17111435/17112038 (2 pages)
6 December 1999	Ad 17/11/99--------- Â£ si [email protected]=1375000 Â£ ic 15723935/17098935 (2 pages)
6 December 1999	Ad 10/11/99--------- Â£ si [email protected]=12500 Â£ ic 17098935/17111435 (2 pages)
14 September 1999	Ad 30/07/99--------- Â£ si [email protected]=1820 Â£ ic 15722115/15723935 (2 pages)
2 July 1999	Ad 09/06/99--------- Â£ si [email protected]=1032 Â£ ic 15721083/15722115 (2 pages)
24 May 1999	Ad 07/05/99--------- Â£ si [email protected]=37063 Â£ ic 15684020/15721083 (2 pages)
14 May 1999	Memorandum and Articles of Association (50 pages)
14 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
22 April 1999	Return made up to 28/03/99; bulk list available separately (10 pages)
18 April 1999	Ad 01/04/99--------- Â£ si [email protected]=42991 Â£ ic 15641029/15684020 (2 pages)
12 April 1999	Director's particulars changed (3 pages)
9 April 1999	Ad 19/03/99--------- Â£ si [email protected]=87417 Â£ ic 15553612/15641029 (2 pages)
1 April 1999	Full accounts made up to 31 December 1998 (40 pages)
26 March 1999	Director's particulars changed (3 pages)
25 March 1999	Ad 05/03/99--------- Â£ si [email protected]=14470 Â£ ic 15539142/15553612 (2 pages)
10 March 1999	Ad 19/02/99--------- Â£ si [email protected]=25000 Â£ ic 15514142/15539142 (2 pages)
27 January 1999	Director's particulars changed (2 pages)
14 January 1999	Ad 30/12/98--------- Â£ si [email protected]=12632 Â£ ic 15501510/15514142 (2 pages)
31 December 1998	Ad 11/12/98--------- Â£ si [email protected]=55530 Â£ ic 15445980/15501510 (2 pages)
11 December 1998	Ad 30/11/98--------- Â£ si [email protected]=15674 Â£ ic 15430306/15445980 (2 pages)
2 December 1998	Ad 18/11/98--------- Â£ si [email protected]=46379 Â£ ic 15383927/15430306 (2 pages)
17 November 1998	Ad 02/11/98--------- Â£ si [email protected]=83118 Â£ ic 15300809/15383927 (2 pages)
21 October 1998	Ad 30/09/98--------- Â£ si [email protected]=39301 Â£ ic 15261508/15300809 (2 pages)
16 October 1998	Ad 14/09/98--------- Â£ si [email protected]=37500 Â£ ic 15224008/15261508 (2 pages)
18 September 1998	Ad 03/09/98--------- Â£ si [email protected]=25000 Â£ ic 15199008/15224008 (2 pages)
18 September 1998	Ad 06/08/98--------- Â£ si [email protected]=27317 Â£ ic 15171691/15199008 (2 pages)
28 August 1998	Ad 06/08/98--------- Â£ si 43726@1=43726 Â£ ic 15127965/15171691 (2 pages)
23 July 1998	Ad 29/06/98--------- Â£ si [email protected]=38971 Â£ ic 15088994/15127965 (2 pages)
15 June 1998	Ad 01/06/98--------- Â£ si [email protected]=48340 Â£ ic 15040654/15088994 (2 pages)
1 June 1998	Ad 15/05/98--------- Â£ si [email protected]=27209 Â£ ic 15013445/15040654 (2 pages)
22 May 1998	Ad 07/05/98--------- Â£ si [email protected]=38361 Â£ ic 14975084/15013445 (2 pages)
14 May 1998	Return made up to 28/03/98; bulk list available separately (9 pages)
13 May 1998	Director resigned (2 pages)
10 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 April 1998	Full accounts made up to 31 December 1997 (36 pages)
23 March 1998	Ad 10/03/97--------- Â£ si [email protected] (2 pages)
24 February 1998	Ad 13/02/98--------- Â£ si [email protected]=71233 Â£ ic 14803732/14874965 (2 pages)
9 February 1998	Ad 31/12/97--------- Â£ si [email protected]=3897 Â£ ic 14799835/14803732 (2 pages)
25 January 1998	Ad 23/12/97--------- Â£ si [email protected]=15165 Â£ ic 14784670/14799835 (2 pages)
25 January 1998	Ad 31/12/97--------- Â£ si [email protected]=41421 Â£ ic 14743249/14784670 (2 pages)
6 January 1998	Ad 01/12/97--------- Â£ si [email protected]=49281 Â£ ic 14693968/14743249 (2 pages)
1 December 1997	Ad 04/11/97--------- Â£ si [email protected]=14231 Â£ ic 14679737/14693968 (2 pages)
6 November 1997	Ad 20/10/97--------- Â£ si [email protected]=17059 Â£ ic 14662678/14679737 (2 pages)
20 October 1997	Director's particulars changed (2 pages)
24 September 1997	Secretary's particulars changed (1 page)
9 September 1997	Ad 01/08/97--------- Â£ si [email protected]=3104 Â£ ic 14659574/14662678 (2 pages)
12 August 1997	Registered office changed on 12/08/97 from: 25 copthall avenue london EC2R 7DR (1 page)
20 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director's particulars changed (2 pages)
29 May 1997	Director's particulars changed (2 pages)
29 May 1997	Director's particulars changed (2 pages)
1 May 1997	Return made up to 28/03/97; bulk list available separately (7 pages)
21 March 1997	Full accounts made up to 31 December 1996 (34 pages)
21 February 1997	Particulars of contract relating to shares (7 pages)
21 February 1997	Ad 29/11/96--------- Â£ si [email protected]=317439 Â£ ic 14301007/14618446 (2 pages)
21 February 1997	Ad 11/12/96--------- Â£ si [email protected] (3 pages)
31 January 1997	Ad 11/12/96--------- Â£ si [email protected]=475555 Â£ ic 13825452/14301007 (2 pages)
14 January 1997	Director's particulars changed (2 pages)
13 December 1996	New director appointed (3 pages)
4 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 September 1996	New director appointed (3 pages)
30 May 1996	Director's particulars changed (2 pages)
30 April 1996	Return made up to 28/03/96; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
24 April 1996	Location of debenture register (1 page)
15 April 1996	Director's particulars changed (1 page)
11 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
11 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 March 1996	Location of register of members (non legible) (1 page)
5 March 1996	Full accounts made up to 31 December 1995 (34 pages)
25 February 1996	Director's particulars changed (2 pages)
22 November 1995	Interim accounts made up to 30 September 1995 (2 pages)
31 August 1995	Ad 01/08/95--------- Â£ si [email protected]=889 Â£ ic 13811768/13812657 (2 pages)
31 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 May 1995	Return made up to 28/03/95; bulk list available separately (16 pages)
17 March 1995	Full accounts made up to 31 December 1994 (31 pages)
8 July 1994	Full accounts made up to 31 December 1993 (59 pages)
5 March 1993	Full accounts made up to 31 December 1992 (29 pages)
2 March 1992	Full accounts made up to 31 December 1991 (25 pages)
27 November 1991	Interim accounts made up to 30 September 1991 (2 pages)
15 October 1991	Interim accounts made up to 30 June 1991 (2 pages)
25 April 1991	Full accounts made up to 31 December 1990 (27 pages)
18 May 1989	Full accounts made up to 31 December 1988 (25 pages)
26 September 1988	Accounts made up to 30 June 1988 (4 pages)
7 June 1988	Full accounts made up to 31 December 1987 (25 pages)
26 August 1987	Accounts made up to 30 June 1987 (2 pages)
1 June 1987	Full accounts made up to 31 December 1986 (21 pages)
17 March 1979	Alter mem and arts (47 pages)
31 March 1976	Accounts made up to 31 December 1975 (10 pages)

Jpmorgan Claverhouse Investment Trust Plc

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