Jpmorgan Asia Growth & Income Plc

Company Name	Jpmorgan Asia Growth & Income Plc
Company Status	Active
Company Number	03374850
Category	Public Limited Company
Incorporation Date	22 May 1997(25 years, 10 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mrs Bronwyn Nanette Curtis
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(16 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Dean Robert Buckley
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 September 2014(17 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Peter Geoffrey Moon
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 August 2016(19 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mrs June Aitken
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 July 2018(21 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Sir Charles Richard Vernon Stagg
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 July 2018(21 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Secretary Name	Jpmorgan Funds Limited (Corporation)
Status	Current
Appointed	01 July 2014(17 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	3 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr James Martin Long
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(2 months after company formation)
Appointment Duration	19 years, 6 months (resigned 02 February 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Nicholas William Berry
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2001)
Role	Publisher
Correspondence Address	22 Rutland Gate London SW7 1BB

Director Name	Sir Alan Donald
Date of Birth	May 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2001)
Role	Rtd Member Of HM Diplomatic Se
Correspondence Address	Applebys Chiddingstone Causeway Tonbridge Kent TN11 8JH

Director Name	Sir Nathaniel William Hamish Macleod
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 February 2003)
Role	Company Director
Correspondence Address	20 York Road Edinburgh EH5 3EH Scotland

Director Name	Mr Christopher Frederick Penn
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 February 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	Pendle Burdenshot Hill Worplesdon Guildford Surrey GU3 3RL

Director Name	Mr Francis Alexander Scott
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Matson Ground Windermere Cumbria LA23 2NH

Director Name	Patrick Antony Francis Gifford
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(1 year, 3 months after company formation)
Appointment Duration	6 days (resigned 17 September 1998)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	250 Randolph Avenue London W9 1PF

Director Name	Ian Ramsay Wilson
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 November 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 West Hemming Street Letham By Forfar Angus DD8 2PU Scotland

Director Name	Thomas Alun Evans
Date of Birth	June 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(4 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 February 2012)
Role	International Affairs Advisor
Country of Residence	United Kingdom
Correspondence Address	Finsbury Dials 20 Finsbury Street London EC2Y 9AQ

Director Name	Mr Andrew Francis Sykes
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(6 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 20 June 2014)
Role	Banker
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Ronald Jay Gould
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(7 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 05 February 2019)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Dr Linda Yueh
Date of Birth	September 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(14 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsbury Dials 20 Finsbury Street London EC2Y 9AQ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Fleming Investment Trust Management Limited (Corporation)
Status	Resigned
Appointed	25 July 1997(2 months after company formation)
Appointment Duration	2 years, 10 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(3 years 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

Shareholders

-	OTHER 100.00% -
311.5k at £	Barclayshare Nominees LTD 0.00% Subscription
29.1m at £	Bny Mellon Nominees LTD A/c Bsdtusd 0.00% Ordinary
12.3m at £	Chase Nominees LTD A/c Cmbflem 0.00% Ordinary
14.3m at £	Chase Nominees LTD A/c Jpmepml 0.00% Ordinary
885.8k at £	Chase Nominees LTD A/c Jpmepml 0.00% Subscription
1m at £	Chase Nominees LTD A/c Lend 0.00% Subscription
7.9m at £	Chase Nominees LTD A/c Lend 0.00% Ordinary
3m at £	Nortrust Noninees LTD A/c Slend 0.00% Ordinary

Financials

Year	2014
Turnover	£4,799,000
Net Worth	£228,045,000
Cash	£5,438,000
Current Liabilities	£1,434,000

Accounts

Latest Accounts	30 September 2022 (6 months ago)
Next Accounts Due	31 March 2024 (1 year from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	22 May 2022 (10 months, 1 week ago)
Next Return Due	5 June 2023 (2 months from now)

Filing History

19 December 2021	Full accounts made up to 30 September 2021 (91 pages)
16 August 2021	Sale or transfer of treasury shares. Treasury capital: GBP 1,013,750 (2 pages)
16 August 2021	Sale or transfer of treasury shares. Treasury capital: GBP 891,250 (2 pages)
16 August 2021	Sale or transfer of treasury shares. Treasury capital: GBP 736,250 (2 pages)
13 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Shareholders approve the companys dividend policy continues 17/02/2021 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
13 June 2021	Memorandum and Articles of Association (83 pages)
10 June 2021	Full accounts made up to 30 September 2020 (92 pages)
24 May 2021	Confirmation statement made on 22 May 2021 with updates (4 pages)
24 May 2021	Confirmation statement made on 22 May 2021 with updates (5 pages)
14 May 2021	Statement of capital following an allotment of shares on 28 April 2021 GBP 24,091,748.25 (4 pages)
14 May 2021	Statement of capital following an allotment of shares on 20 April 2021 GBP 23,992,998.25 (4 pages)
14 May 2021	Statement of capital following an allotment of shares on 12 April 2021 GBP 23,897,998.25 (4 pages)
14 May 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 23,790,498.25 (3 pages)
14 May 2021	Sale or transfer of treasury shares. Treasury capital: GBP 1,188,750 (2 pages)
14 May 2021	Sale or transfer of treasury shares. Treasury capital: GBP 1,053,750 (2 pages)
5 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
26 February 2020	Full accounts made up to 30 September 2019 (80 pages)
26 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company continue in existence as an investment trust 13/02/2020 (3 pages)
13 February 2020	Company name changed jpmorgan asian investment trust PLC\certificate issued on 13/02/20 CONNOT ‐ Change of name notice (3 pages)
21 January 2020	Auditor's resignation (1 page)
28 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
26 February 2019	Full accounts made up to 30 September 2018 (76 pages)
15 February 2019	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)
6 February 2019	Termination of appointment of Ronald Jay Gould as a director on 5 February 2019 (1 page)
10 August 2018	Appointment of Sir Charles Richard Vernon Stagg as a director on 26 July 2018 (2 pages)
9 August 2018	Appointment of Ms June Aitken as a director on 26 July 2018 (2 pages)
5 June 2018	Confirmation statement made on 22 May 2018 with updates (5 pages)
9 March 2018	Full accounts made up to 30 September 2017 (69 pages)
7 March 2018	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)
23 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,295,125 (3 pages)
23 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,295,125 (3 pages)
2 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
12 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,255,125 (3 pages)
12 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,255,125 (3 pages)
27 April 2017	Statement of company's objects (2 pages)
27 April 2017	Statement of company's objects (2 pages)
18 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,191,250 (3 pages)
18 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,191,250 (3 pages)
15 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,097,500 (3 pages)
15 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,097,500 (3 pages)
24 February 2017	Memorandum and Articles of Association (77 pages)
24 February 2017	Resolutions RES13 ‐ Continue as investment trust 02/02/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 February 2017	Memorandum and Articles of Association (77 pages)
24 February 2017	Resolutions RES13 ‐ Continue as investment trust 02/02/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 February 2017	Termination of appointment of James Martin Long as a director on 2 February 2017 (1 page)
6 February 2017	Termination of appointment of James Martin Long as a director on 2 February 2017 (1 page)
25 January 2017	Full accounts made up to 30 September 2016 (73 pages)
25 January 2017	Full accounts made up to 30 September 2016 (73 pages)
18 August 2016	Appointment of Mr Peter Geoffrey Moon as a director on 3 August 2016 (2 pages)
18 August 2016	Appointment of Mr Peter Geoffrey Moon as a director on 3 August 2016 (2 pages)
1 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 23,886,748.25 (6 pages)
1 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 23,886,748.25 (6 pages)
12 February 2016	Full accounts made up to 30 September 2015 (68 pages)
12 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (80 pages)
12 February 2016	Full accounts made up to 30 September 2015 (68 pages)
12 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (80 pages)
24 June 2015	Annual return made up to 22 May 2015 no member list Statement of capital on 2015-06-24 GBP 23,886,748.25 (17 pages)
24 June 2015	Annual return made up to 22 May 2015 no member list Statement of capital on 2015-06-24 GBP 23,886,748.25 (17 pages)
12 February 2015	Full accounts made up to 30 September 2014 (71 pages)
12 February 2015	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 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 February 2015	Full accounts made up to 30 September 2014 (71 pages)
12 February 2015	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)
24 December 2014	Purchase of own shares. (4 pages)
24 December 2014	Purchase of own shares. (4 pages)
21 November 2014	Purchase of own shares. (3 pages)
21 November 2014	Purchase of own shares. (3 pages)
30 September 2014	Appointment of Dean Robert Buckley as a director on 18 September 2014 (3 pages)
30 September 2014	Appointment of Dean Robert Buckley as a director on 18 September 2014 (3 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)
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)
3 July 2014	Termination of appointment of Andrew Sykes as a director (2 pages)
3 July 2014	Termination of appointment of Andrew Sykes as a director (2 pages)
19 June 2014	Annual return made up to 22 May 2014 no member list Statement of capital on 2014-06-19 GBP 23,886,748.25 (17 pages)
19 June 2014	Annual return made up to 22 May 2014 no member list Statement of capital on 2014-06-19 GBP 23,886,748.25 (17 pages)
19 May 2014	Cancellation of shares. Statement of capital on 19 May 2014 GBP 23,886,748.25 (4 pages)
19 May 2014	Change of share class name or designation (2 pages)
19 May 2014	Purchase of own shares. (3 pages)
19 May 2014	Cancellation of shares. Statement of capital on 19 May 2014 GBP 23,886,748.25 (4 pages)
19 May 2014	Change of share class name or designation (2 pages)
19 May 2014	Purchase of own shares. (3 pages)
7 May 2014	Director's details changed for Mr Andrew Francis Sykes on 31 March 2014 (3 pages)
7 May 2014	Director's details changed (3 pages)
7 May 2014	Director's details changed for Ronald Jay Gould on 31 March 2014 (3 pages)
7 May 2014	Director's details changed for Bronwyn Nanette Curtis on 31 March 2014 (3 pages)
7 May 2014	Director's details changed for Mr James Martin Long on 31 March 2013 (3 pages)
7 May 2014	Director's details changed for Mr Andrew Francis Sykes on 31 March 2014 (3 pages)
7 May 2014	Director's details changed (3 pages)
7 May 2014	Director's details changed for Ronald Jay Gould on 31 March 2014 (3 pages)
7 May 2014	Director's details changed for Bronwyn Nanette Curtis on 31 March 2014 (3 pages)
7 May 2014	Director's details changed for Mr James Martin Long on 31 March 2013 (3 pages)
6 May 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 23,959,083.71 (4 pages)
6 May 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 23,958,995.15 (4 pages)
6 May 2014	Purchase of own shares. (3 pages)
6 May 2014	Purchase of own shares. (3 pages)
6 May 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 23,958,995.15 (4 pages)
6 May 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 23,959,083.71 (4 pages)
6 May 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 23,958,995.15 (4 pages)
6 May 2014	Purchase of own shares. (3 pages)
6 May 2014	Purchase of own shares. (3 pages)
2 May 2014	Purchase of own shares. (3 pages)
2 May 2014	Purchase of own shares. (3 pages)
9 April 2014	Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 9 April 2014 (2 pages)
9 April 2014	Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 9 April 2014 (2 pages)
9 April 2014	Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 9 April 2014 (2 pages)
17 February 2014	Resolutions RES13 ‐ Holders of subscription shares sanctions every change to rights of subscription shares 05/02/2014 (1 page)
17 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 31/01/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (80 pages)
17 February 2014	Resolutions RES13 ‐ Holders of subscription shares sanctions every change to rights of subscription shares 05/02/2014 (1 page)
17 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 31/01/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (80 pages)
28 January 2014	Purchase of own shares. (3 pages)
28 January 2014	Purchase of own shares. (3 pages)
24 January 2014	Full accounts made up to 30 September 2013 (83 pages)
24 January 2014	Full accounts made up to 30 September 2013 (83 pages)
10 October 2013	Appointment of Bronwyn Nanette Curtis as a director (3 pages)
10 October 2013	Appointment of Bronwyn Nanette Curtis as a director (3 pages)
3 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 25,279,916.61 (4 pages)
3 October 2013	Purchase of own shares. (3 pages)
3 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 25,279,916.61 (4 pages)
3 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 25,279,916.61 (4 pages)
3 October 2013	Purchase of own shares. (3 pages)
10 September 2013	Cancellation of shares. Statement of capital on 10 September 2013 GBP 25,279,827.77 (4 pages)
10 September 2013	Cancellation of shares. Statement of capital on 10 September 2013 GBP 25,279,827.77 (4 pages)
29 August 2013	Purchase of own shares. (3 pages)
29 August 2013	Purchase of own shares. (3 pages)
14 August 2013	Purchase of own shares. (3 pages)
14 August 2013	Purchase of own shares. (3 pages)
14 August 2013	Purchase of own shares. (3 pages)
14 August 2013	Purchase of own shares. (3 pages)
2 August 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 25,279,865.25 (4 pages)
2 August 2013	Purchase of own shares. (3 pages)
2 August 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 25,279,865.25 (4 pages)
2 August 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 25,279,865.25 (4 pages)
2 August 2013	Purchase of own shares. (3 pages)
24 July 2013	Cancellation of shares. Statement of capital on 24 July 2013 GBP 26,614,678.77 (4 pages)
24 July 2013	Cancellation of shares. Statement of capital on 24 July 2013 GBP 26,664,678.77 (4 pages)
24 July 2013	Purchase of own shares. (3 pages)
24 July 2013	Purchase of own shares. (3 pages)
24 July 2013	Cancellation of shares. Statement of capital on 24 July 2013 GBP 26,614,678.77 (4 pages)
24 July 2013	Cancellation of shares. Statement of capital on 24 July 2013 GBP 26,664,678.77 (4 pages)
24 July 2013	Purchase of own shares. (3 pages)
24 July 2013	Purchase of own shares. (3 pages)
10 June 2013	Annual return made up to 22 May 2013 no member list (17 pages)
10 June 2013	Annual return made up to 22 May 2013 no member list (17 pages)
11 April 2013	Termination of appointment of Linda Yueh as a director (2 pages)
11 April 2013	Termination of appointment of Linda Yueh as a director (2 pages)
7 February 2013	Full accounts made up to 30 September 2012 (72 pages)
7 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-inv trust market pur 31/01/2013 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
7 February 2013	Full accounts made up to 30 September 2012 (72 pages)
7 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-inv trust market pur 31/01/2013 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
4 February 2013	Purchase of own shares. (3 pages)
4 February 2013	Purchase of own shares. (3 pages)
16 January 2013	Purchase of own shares. (3 pages)
16 January 2013	Purchase of own shares. (3 pages)
21 December 2012	Purchase of own shares. (3 pages)
21 December 2012	Purchase of own shares. (3 pages)
21 December 2012	Purchase of own shares. (3 pages)
21 December 2012	Purchase of own shares. (3 pages)
11 December 2012	Purchase of own shares. (3 pages)
11 December 2012	Purchase of own shares. (3 pages)
27 November 2012	Purchase of own shares. (3 pages)
27 November 2012	Purchase of own shares. (3 pages)
6 November 2012	Purchase of own shares. (3 pages)
6 November 2012	Purchase of own shares. (3 pages)
25 October 2012	Purchase of own shares. (3 pages)
25 October 2012	Purchase of own shares. (3 pages)
25 October 2012	Purchase of own shares. (3 pages)
25 October 2012	Purchase of own shares. (3 pages)
15 October 2012	Purchase of own shares. (3 pages)
15 October 2012	Purchase of own shares. (3 pages)
30 August 2012	Purchase of own shares. (3 pages)
30 August 2012	Purchase of own shares. (3 pages)
14 August 2012	Purchase of own shares. (3 pages)
14 August 2012	Purchase of own shares. (3 pages)
12 July 2012	Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (3 pages)
12 July 2012	Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (3 pages)
12 July 2012	Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (3 pages)
27 June 2012	Purchase of own shares. (3 pages)
27 June 2012	Purchase of own shares. (3 pages)
22 June 2012	Purchase of own shares. (3 pages)
22 June 2012	Purchase of own shares. (3 pages)
15 June 2012	Annual return made up to 22 May 2012 no member list (17 pages)
15 June 2012	Annual return made up to 22 May 2012 no member list (17 pages)
30 May 2012	Purchase of own shares. (3 pages)
30 May 2012	Purchase of own shares. (3 pages)
22 May 2012	Purchase of own shares. (3 pages)
22 May 2012	Purchase of own shares. (3 pages)
16 May 2012	Purchase of own shares. (3 pages)
16 May 2012	Purchase of own shares. (3 pages)
25 April 2012	Purchase of own shares. (3 pages)
25 April 2012	Purchase of own shares. (3 pages)
17 April 2012	Purchase of own shares. (3 pages)
17 April 2012	Purchase of own shares. (3 pages)
5 April 2012	Purchase of own shares. (3 pages)
5 April 2012	Purchase of own shares. (3 pages)
14 March 2012	Appointment of Dr Linda Yueh as a director (3 pages)
14 March 2012	Appointment of Dr Linda Yueh as a director (3 pages)
13 March 2012	Annual return made up to 22 May 2011 with a full list of shareholders (61 pages)
13 March 2012	Annual return made up to 22 May 2011 with a full list of shareholders (61 pages)
7 March 2012	Appointment of Dr Linda Yueh as a director (3 pages)
7 March 2012	Purchase of own shares. (3 pages)
7 March 2012	Appointment of Dr Linda Yueh as a director (3 pages)
7 March 2012	Purchase of own shares. (3 pages)
6 March 2012	Full accounts made up to 30 September 2011 (72 pages)
6 March 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)
6 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Tender offer 01/02/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
6 March 2012	Full accounts made up to 30 September 2011 (72 pages)
6 March 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)
6 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Tender offer 01/02/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
29 February 2012	Termination of appointment of Thomas Evans as a director (2 pages)
29 February 2012	Termination of appointment of Thomas Evans as a director (2 pages)
21 February 2012	Purchase of own shares. (3 pages)
21 February 2012	Purchase of own shares. (3 pages)
31 January 2012	Purchase of own shares. (3 pages)
31 January 2012	Purchase of own shares. (3 pages)
23 January 2012	Purchase of own shares. (3 pages)
23 January 2012	Purchase of own shares. (3 pages)
23 January 2012	Purchase of own shares. (3 pages)
23 January 2012	Purchase of own shares. (3 pages)
13 April 2011	Purchase of own shares. (3 pages)
13 April 2011	Purchase of own shares. (3 pages)
18 March 2011	Purchase of own shares. (2 pages)
18 March 2011	Purchase of own shares. (2 pages)
18 March 2011	Purchase of own shares. (2 pages)
18 March 2011	Purchase of own shares. (2 pages)
18 March 2011	Purchase of own shares. (2 pages)
18 March 2011	Purchase of own shares. (2 pages)
18 March 2011	Purchase of own shares. (2 pages)
18 March 2011	Purchase of own shares. (2 pages)
18 March 2011	Purchase of own shares. (2 pages)
18 March 2011	Purchase of own shares. (2 pages)
16 March 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 42,176,964.83 (4 pages)
16 March 2011	Purchase of own shares. (3 pages)
16 March 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 42,176,964.83 (4 pages)
16 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 44,390,040.21 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 14 February 2011 GBP 44,387,712.21 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 44,387,310.45 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 44,381,835.81 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 44,377,938.93 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 44,377,071.33 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 14 October 2010 GBP 44,372,060.37 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 44,371,916.37 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 September 2010 GBP 44,371,305.09 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 2 August 2010 GBP 44,368,722.45 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 July 2010 GBP 44,933,311.03 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 14 June 2010 GBP 44,932,540.87 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 June 2010 GBP 44,956,292.87 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 17 May 2010 GBP 44,951,112.95 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 4 May 2010 GBP 44,951,089.19 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 16 April 2010 GBP 44,946,331.19 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 9 April 2010 GBP 44,822,665.67 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 12 March 2010 GBP 41,403,869.75 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 March 2010 GBP 41,400,008.07 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 12 February 2010 GBP 41,208,823.83 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 February 2010 GBP 41,196,480.15 (4 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 44,390,040.21 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 44,387,310.45 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 44,381,835.81 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 44,377,938.93 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 44,377,071.33 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 44,371,916.37 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 September 2010 GBP 44,371,305.09 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 2 August 2010 GBP 44,368,722.45 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 July 2010 GBP 44,933,311.03 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 June 2010 GBP 44,956,292.87 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 4 May 2010 GBP 44,951,089.19 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 9 April 2010 GBP 44,822,665.67 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 March 2010 GBP 41,400,008.07 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 February 2010 GBP 41,196,480.15 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 44,390,040.21 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 14 February 2011 GBP 44,387,712.21 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 44,387,310.45 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 44,381,835.81 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 44,377,938.93 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 44,377,071.33 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 14 October 2010 GBP 44,372,060.37 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 44,371,916.37 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 September 2010 GBP 44,371,305.09 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 2 August 2010 GBP 44,368,722.45 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 July 2010 GBP 44,933,311.03 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 14 June 2010 GBP 44,932,540.87 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 June 2010 GBP 44,956,292.87 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 17 May 2010 GBP 44,951,112.95 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 4 May 2010 GBP 44,951,089.19 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 16 April 2010 GBP 44,946,331.19 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 9 April 2010 GBP 44,822,665.67 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 12 March 2010 GBP 41,403,869.75 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 March 2010 GBP 41,400,008.07 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 12 February 2010 GBP 41,208,823.83 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 February 2010 GBP 41,196,480.15 (4 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
11 March 2011	Purchase of own shares. (3 pages)
10 March 2011	Statement of capital following an allotment of shares on 15 January 2010 GBP 41,031,862.95 (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 4 January 2010 GBP 41,029,717.83 (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 14 December 2009 GBP 40,920,585.51 (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 1 December 2009 GBP 40,916,752.23 (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 13 November 2009 GBP 40,842,954.63 (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 1 October 2009 GBP 40,840,022.80 (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 14 October 2009 GBP 40,484,007.27 (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 1 October 2009 GBP 40,483,413.99 (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 14 September 2009 GBP 44,951,112.95 (3 pages)
10 March 2011	Statement of capital following an allotment of shares on 1 September 2009 GBP 44,951,112.95 (3 pages)
10 March 2011	Statement of capital following an allotment of shares on 14 August 2009 GBP 44,951,112.95 (3 pages)
10 March 2011	Statement of capital following an allotment of shares on 3 August 2009 GBP 44,951,112.95 (5 pages)
10 March 2011	Statement of capital following an allotment of shares on 30 June 2009 GBP 44,951,112.95 (5 pages)
10 March 2011	Purchase of own shares. (3 pages)
10 March 2011	Purchase of own shares. (3 pages)
10 March 2011	Purchase of own shares. (3 pages)
10 March 2011	Purchase of own shares. (3 pages)
10 March 2011	Purchase of own shares. (3 pages)
10 March 2011	Purchase of own shares. (3 pages)
10 March 2011	Purchase of own shares. (3 pages)
10 March 2011	Purchase of own shares. (3 pages)
10 March 2011	Statement of capital following an allotment of shares on 4 January 2010 GBP 41,029,717.83 (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 1 December 2009 GBP 40,916,752.23 (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 1 October 2009 GBP 40,840,022.80 (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 1 October 2009 GBP 40,483,413.99 (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 1 September 2009 GBP 44,951,112.95 (3 pages)
10 March 2011	Statement of capital following an allotment of shares on 3 August 2009 GBP 44,951,112.95 (5 pages)
10 March 2011	Statement of capital following an allotment of shares on 15 January 2010 GBP 41,031,862.95 (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 4 January 2010 GBP 41,029,717.83 (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 14 December 2009 GBP 40,920,585.51 (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 1 December 2009 GBP 40,916,752.23 (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 13 November 2009 GBP 40,842,954.63 (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 1 October 2009 GBP 40,840,022.80 (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 14 October 2009 GBP 40,484,007.27 (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 1 October 2009 GBP 40,483,413.99 (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 14 September 2009 GBP 44,951,112.95 (3 pages)
10 March 2011	Statement of capital following an allotment of shares on 1 September 2009 GBP 44,951,112.95 (3 pages)
10 March 2011	Statement of capital following an allotment of shares on 14 August 2009 GBP 44,951,112.95 (3 pages)
10 March 2011	Statement of capital following an allotment of shares on 3 August 2009 GBP 44,951,112.95 (5 pages)
10 March 2011	Statement of capital following an allotment of shares on 30 June 2009 GBP 44,951,112.95 (5 pages)
10 March 2011	Purchase of own shares. (3 pages)
10 March 2011	Purchase of own shares. (3 pages)
10 March 2011	Purchase of own shares. (3 pages)
10 March 2011	Purchase of own shares. (3 pages)
10 March 2011	Purchase of own shares. (3 pages)
10 March 2011	Purchase of own shares. (3 pages)
10 March 2011	Purchase of own shares. (3 pages)
10 March 2011	Purchase of own shares. (3 pages)
9 March 2011	Statement of capital following an allotment of shares on 29 May 2009 GBP 44,992,827.70 (5 pages)
9 March 2011	Purchase of own shares. (2 pages)
9 March 2011	Statement of capital following an allotment of shares on 29 May 2009 GBP 44,992,827.70 (5 pages)
9 March 2011	Purchase of own shares. (2 pages)
2 March 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
2 March 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
2 March 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
2 March 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
9 February 2011	Full accounts made up to 30 September 2010 (68 pages)
9 February 2011	Full accounts made up to 30 September 2010 (68 pages)
7 February 2011	Resolutions RES13 ‐ Continuation as an investment trust for a further 3 year period 31/01/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
7 February 2011	Resolutions RES13 ‐ Continuation as an investment trust for a further 3 year period 31/01/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
1 October 2010	Annual return made up to 22 May 2010 with bulk list of shareholders (18 pages)
1 October 2010	Annual return made up to 22 May 2010 with bulk list of shareholders (18 pages)
19 August 2010	Purchase of own shares. (3 pages)
19 August 2010	Purchase of own shares. (3 pages)
19 August 2010	Purchase of own shares. (3 pages)
19 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)
21 June 2010	Director's details changed for Mr James Martin Long on 4 May 2010 (3 pages)
21 June 2010	Director's details changed for Ronald Jay Gould on 4 May 2010 (3 pages)
21 June 2010	Director's details changed for Thomas Alun Evans on 4 May 2010 (3 pages)
21 June 2010	Director's details changed for Mr Andrew Francis Sykes on 4 May 2010 (3 pages)
21 June 2010	Director's details changed for Mr James Martin Long on 4 May 2010 (3 pages)
21 June 2010	Director's details changed for Ronald Jay Gould on 4 May 2010 (3 pages)
21 June 2010	Director's details changed for Thomas Alun Evans on 4 May 2010 (3 pages)
21 June 2010	Director's details changed for Mr Andrew Francis Sykes on 4 May 2010 (3 pages)
21 June 2010	Director's details changed for Mr James Martin Long on 4 May 2010 (3 pages)
21 June 2010	Director's details changed for Ronald Jay Gould on 4 May 2010 (3 pages)
21 June 2010	Director's details changed for Thomas Alun Evans on 4 May 2010 (3 pages)
21 June 2010	Director's details changed for Mr Andrew Francis Sykes on 4 May 2010 (3 pages)
9 June 2010	Purchase of own shares. (3 pages)
9 June 2010	Purchase of own shares. (3 pages)
9 June 2010	Purchase of own shares. (3 pages)
9 June 2010	Purchase of own shares. (3 pages)
9 June 2010	Purchase of own shares. (3 pages)
9 June 2010	Purchase of own shares. (3 pages)
9 June 2010	Purchase of own shares. (3 pages)
9 June 2010	Purchase of own shares. (3 pages)
9 June 2010	Purchase of own shares. (3 pages)
9 June 2010	Purchase of own shares. (3 pages)
28 April 2010	Purchase of own shares. (3 pages)
28 April 2010	Purchase of own shares. (3 pages)
19 April 2010	Memorandum and Articles of Association (76 pages)
19 April 2010	Memorandum and Articles of Association (76 pages)
15 March 2010	Full accounts made up to 30 September 2009 (70 pages)
15 March 2010	Full accounts made up to 30 September 2009 (70 pages)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register inspection address has been changed (1 page)
17 September 2009	Gbp ic 40324775.27/40324705.53\14/09/09\gbp sr [email protected]=69.74\ (1 page)
17 September 2009	Gbp ic 40324775.27/40324705.53\14/09/09\gbp sr [email protected]=69.74\ (1 page)
23 June 2009	Capitals not rolled up (1 page)
23 June 2009	Gbp ic 40326334.47/40324775.27\01/06/09\gbp sr [email protected]=1559.2\ (1 page)
23 June 2009	Capitals not rolled up (1 page)
23 June 2009	Gbp ic 40326334.47/40324775.27\01/06/09\gbp sr [email protected]=1559.2\ (1 page)
18 June 2009	Return made up to 22/05/09; bulk list available separately (6 pages)
18 June 2009	Return made up to 22/05/09; bulk list available separately (6 pages)
16 June 2009	Ad 01/05/09\gbp si [email protected]=4727\gbp ic 40321796.05/40326523.05\ (5 pages)
16 June 2009	Ad 01/05/09\gbp si [email protected]=4727\gbp ic 40321796.05/40326523.05\ (5 pages)
9 March 2009	Nc inc already adjusted 04/02/09 (2 pages)
9 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various company business 04/02/2009 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (66 pages)
9 March 2009	Nc inc already adjusted 04/02/09 (2 pages)
9 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various company business 04/02/2009 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (66 pages)
24 February 2009	Ad 05/02/09\gbp si [email protected]=320008.05\gbp ic 40001788/40321796.05\ (49 pages)
24 February 2009	Ad 05/02/09\gbp si [email protected]=320008.05\gbp ic 40001788/40321796.05\ (49 pages)
10 February 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
10 February 2009	Full accounts made up to 30 September 2008 (58 pages)
10 February 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
10 February 2009	Full accounts made up to 30 September 2008 (58 pages)
22 January 2009	Location of register of members (non legible) (1 page)
22 January 2009	Location of register of members (non legible) (1 page)
2 July 2008	Return made up to 22/05/08; bulk list available separately (7 pages)
2 July 2008	Return made up to 22/05/08; bulk list available separately (7 pages)
19 June 2008	Director's change of particulars / ronald gould / 16/06/2008 (1 page)
19 June 2008	Director's change of particulars / ronald gould / 16/06/2008 (1 page)
5 June 2008	Appointment terminated director christopher penn (1 page)
5 June 2008	Appointment terminated director christopher penn (1 page)
6 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 December 2007	Full accounts made up to 30 September 2007 (51 pages)
11 December 2007	Full accounts made up to 30 September 2007 (51 pages)
25 October 2007	Location of register of members (1 page)
25 October 2007	Location of register of members (1 page)
9 October 2007	Location of register of members (1 page)
9 October 2007	Location of register of members (1 page)
1 October 2007	£ ic 40189288/40001788 17/08/07 £ sr [email protected]=187500 (1 page)
1 October 2007	£ ic 40189288/40001788 17/08/07 £ sr [email protected]=187500 (1 page)
3 August 2007	£ ic 40364288/40189288 02/07/07 £ sr [email protected]=175000 (1 page)
3 August 2007	£ ic 40364288/40189288 02/07/07 £ sr [email protected]=175000 (1 page)
14 June 2007	Return made up to 22/05/07; bulk list available separately (7 pages)
14 June 2007	Return made up to 22/05/07; bulk list available separately (7 pages)
15 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 January 2007	Full accounts made up to 30 September 2006 (55 pages)
12 January 2007	Full accounts made up to 30 September 2006 (55 pages)
9 October 2006	£ ic 40771288/40696288 02/08/06 £ sr [email protected]=75000 (1 page)
9 October 2006	£ ic 40793788/40771288 03/08/06 £ sr [email protected]=22500 (1 page)
9 October 2006	£ ic 40837288/40793788 27/07/06 £ sr [email protected]=43500 (1 page)
9 October 2006	£ ic 40771288/40696288 02/08/06 £ sr [email protected]=75000 (1 page)
9 October 2006	£ ic 40793788/40771288 03/08/06 £ sr [email protected]=22500 (1 page)
9 October 2006	£ ic 40837288/40793788 27/07/06 £ sr [email protected]=43500 (1 page)
18 August 2006	£ ic 40862288/40837288 30/06/06 £ sr [email protected]=25000 (1 page)
18 August 2006	£ ic 40874788/40862288 11/07/06 £ sr [email protected]=12500 (1 page)
18 August 2006	£ ic 40862288/40837288 30/06/06 £ sr [email protected]=25000 (1 page)
18 August 2006	£ ic 40874788/40862288 11/07/06 £ sr [email protected]=12500 (1 page)
8 August 2006	£ ic 40924788/40874788 20/06/06 £ sr [email protected]=50000 (1 page)
8 August 2006	£ ic 40924788/40874788 20/06/06 £ sr [email protected]=50000 (1 page)
26 July 2006	29/04/05 £ ti [email protected]=187500 (2 pages)
26 July 2006	24/02/05 £ ti [email protected]=316250 (1 page)
26 July 2006	23/02/05 £ ti [email protected]=312500 (1 page)
26 July 2006	21/04/05 £ ti [email protected]=50000 (1 page)
26 July 2006	15/04/05 £ ti [email protected]=50000 (3 pages)
26 July 2006	30/03/05 £ ti [email protected]=75000 (2 pages)
26 July 2006	Memorandum and Articles of Association (60 pages)
26 July 2006	23/03/05 £ ti [email protected]=62500 (1 page)
26 July 2006	Memorandum and Articles of Association (60 pages)
26 July 2006	29/04/05 £ ti [email protected]=187500 (2 pages)
26 July 2006	24/02/05 £ ti [email protected]=316250 (1 page)
26 July 2006	23/02/05 £ ti [email protected]=312500 (1 page)
26 July 2006	23/03/05 £ ti [email protected]=62500 (1 page)
26 July 2006	21/04/05 £ ti [email protected]=50000 (1 page)
26 July 2006	15/04/05 £ ti [email protected]=50000 (3 pages)
26 July 2006	30/03/05 £ ti [email protected]=75000 (2 pages)
20 July 2006	£ ic 40974788/40924788 13/06/06 £ sr [email protected]=50000 (1 page)
20 July 2006	£ ic 41008538/40974788 14/06/06 £ sr [email protected]=33750 (1 page)
20 July 2006	£ ic 41049788/41008538 09/06/06 £ sr [email protected]=41250 (1 page)
20 July 2006	£ sr [email protected] 16/05/06 (1 page)
20 July 2006	£ sr [email protected] 15/05/06 (1 page)
20 July 2006	£ sr [email protected] 19/05/06 (1 page)
20 July 2006	£ sr [email protected] 22/05/06 (1 page)
20 July 2006	£ sr [email protected] 18/05/06 (1 page)
20 July 2006	£ ic 40974788/40924788 13/06/06 £ sr [email protected]=50000 (1 page)
20 July 2006	£ ic 41008538/40974788 14/06/06 £ sr [email protected]=33750 (1 page)
20 July 2006	£ ic 41049788/41008538 09/06/06 £ sr [email protected]=41250 (1 page)
20 July 2006	£ sr [email protected] 16/05/06 (1 page)
20 July 2006	£ sr [email protected] 15/05/06 (1 page)
20 July 2006	£ sr [email protected] 19/05/06 (1 page)
20 July 2006	£ sr [email protected] 22/05/06 (1 page)
20 July 2006	£ sr [email protected] 18/05/06 (1 page)
12 July 2006	Return made up to 22/05/06; bulk list available separately (7 pages)
12 July 2006	Return made up to 22/05/06; bulk list available separately (7 pages)
5 July 2006	£ ic 41845538/41820538 10/05/06 £ sr [email protected]=25000 (1 page)
5 July 2006	£ ic 41899788/41845538 09/05/06 £ sr [email protected]=54250 (1 page)
5 July 2006	£ ic 41845538/41820538 10/05/06 £ sr [email protected]=25000 (1 page)
5 July 2006	£ ic 41899788/41845538 09/05/06 £ sr [email protected]=54250 (1 page)
24 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 February 2006	Company name changed jpmorgan fleming asian investmen t trust PLC\certificate issued on 07/02/06 (3 pages)
7 February 2006	Company name changed jpmorgan fleming asian investmen t trust PLC\certificate issued on 07/02/06 (3 pages)
22 December 2005	Full accounts made up to 30 September 2005 (50 pages)
22 December 2005	Full accounts made up to 30 September 2005 (50 pages)
7 July 2005	Return made up to 22/05/05; bulk list available separately (9 pages)
7 July 2005	Return made up to 22/05/05; bulk list available separately (9 pages)
4 July 2005	£ ic 41112287/40799787 23/02/05 £ sr [email protected]=312500 (1 page)
4 July 2005	£ ic 41428537/41112287 24/02/05 £ sr [email protected]=316250 (1 page)
4 July 2005	£ ic 41474787/41428537 22/03/05 £ sr [email protected]=46250 (1 page)
4 July 2005	£ ic 41537287/41474787 23/03/05 £ sr [email protected]=62500 (1 page)
4 July 2005	£ ic 41612287/41537287 30/03/05 £ sr [email protected]=75000 (1 page)
4 July 2005	£ ic 41662287/41612287 15/04/05 £ sr [email protected]=50000 (1 page)
4 July 2005	£ ic 41712287/41662287 21/04/05 £ sr [email protected]=50000 (1 page)
4 July 2005	£ ic 41899787/41712287 29/04/05 £ sr [email protected]=187500 (1 page)
4 July 2005	£ ic 41112287/40799787 23/02/05 £ sr [email protected]=312500 (1 page)
4 July 2005	£ ic 41428537/41112287 24/02/05 £ sr [email protected]=316250 (1 page)
4 July 2005	£ ic 41474787/41428537 22/03/05 £ sr [email protected]=46250 (1 page)
4 July 2005	£ ic 41537287/41474787 23/03/05 £ sr [email protected]=62500 (1 page)
4 July 2005	£ ic 41612287/41537287 30/03/05 £ sr [email protected]=75000 (1 page)
4 July 2005	£ ic 41662287/41612287 15/04/05 £ sr [email protected]=50000 (1 page)
4 July 2005	£ ic 41712287/41662287 21/04/05 £ sr [email protected]=50000 (1 page)
4 July 2005	£ ic 41899787/41712287 29/04/05 £ sr [email protected]=187500 (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
20 May 2005	Secretary's particulars changed (1 page)
20 May 2005	Secretary's particulars changed (1 page)
20 May 2005	Secretary's particulars changed (1 page)
20 May 2005	Secretary's particulars changed (1 page)
11 April 2005	Ad 14/03/05--------- £ si [email protected]=1378161 £ ic 40521626/41899787 (14 pages)
11 April 2005	Ad 14/03/05--------- £ si [email protected]=1378161 £ ic 40521626/41899787 (14 pages)
5 January 2005	Full accounts made up to 30 September 2004 (51 pages)
5 January 2005	Full accounts made up to 30 September 2004 (51 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 September 2004	Ad 03/08/04--------- £ si 1363[email protected]=340 £ ic 40521286/40521626 (2 pages)
6 September 2004	Ad 03/08/04--------- £ si [email protected]=340 £ ic 40521286/40521626 (2 pages)
6 July 2004	Return made up to 22/05/04; bulk list available separately (9 pages)
6 July 2004	Return made up to 22/05/04; bulk list available separately (9 pages)
20 May 2004	New director appointed (7 pages)
20 May 2004	New director appointed (7 pages)
4 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 February 2004	Full accounts made up to 30 September 2003 (47 pages)
14 February 2004	Full accounts made up to 30 September 2003 (47 pages)
2 July 2003	Return made up to 22/05/03; bulk list available separately (10 pages)
2 July 2003	Return made up to 22/05/03; bulk list available separately (10 pages)
30 May 2003	Auditor's resignation (1 page)
30 May 2003	Auditor's resignation (1 page)
26 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
25 January 2003	Full accounts made up to 30 September 2002 (47 pages)
25 January 2003	Full accounts made up to 30 September 2002 (47 pages)
13 August 2002	Ad 01/08/02--------- £ si [email protected]=243 £ ic 40520510/40520753 (2 pages)
13 August 2002	Ad 01/08/02--------- £ si [email protected]=243 £ ic 40520510/40520753 (2 pages)
8 July 2002	Return made up to 22/05/02; bulk list available separately (14 pages)
8 July 2002	Return made up to 22/05/02; bulk list available separately (14 pages)
2 April 2002	£ ic 40895510/40520510 23/01/02 £ sr [email protected]=375000 (1 page)
2 April 2002	£ ic 40895510/40520510 23/01/02 £ sr [email protected]=375000 (1 page)
20 February 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 February 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 February 2002	Company name changed the fleming asian investment tru st PLC\certificate issued on 13/02/02 (3 pages)
13 February 2002	Company name changed the fleming asian investment tru st PLC\certificate issued on 13/02/02 (3 pages)
31 January 2002	Full accounts made up to 30 September 2001 (43 pages)
31 January 2002	Full accounts made up to 30 September 2001 (43 pages)
9 January 2002	£ ic 40908010/40895510 29/08/01 £ sr [email protected]=12500 (2 pages)
9 January 2002	£ ic 40908010/40895510 29/08/01 £ sr [email protected]=12500 (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
16 November 2001	New director appointed (3 pages)
16 November 2001	New director appointed (3 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
20 July 2001	Return made up to 22/05/01; bulk list available separately (15 pages)
20 July 2001	Return made up to 22/05/01; bulk list available separately (15 pages)
6 July 2001	Director resigned (2 pages)
6 July 2001	Director resigned (2 pages)
5 July 2001	Secretary's particulars changed (1 page)
5 July 2001	Secretary's particulars changed (1 page)
21 May 2001	Registered office changed on 21/05/01 from: 10 aldermanbury, london, EC2V 7RF (1 page)
21 May 2001	Registered office changed on 21/05/01 from: 10 aldermanbury, london, EC2V 7RF (1 page)
20 April 2001	Ad 27/03/01--------- £ si [email protected]=24 £ ic 41033460/41033484 (2 pages)
20 April 2001	Ad 27/03/01--------- £ si [email protected]=24 £ ic 41033460/41033484 (2 pages)
9 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (64 pages)
9 February 2001	Full accounts made up to 30 September 2000 (38 pages)
9 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (64 pages)
9 February 2001	Full accounts made up to 30 September 2000 (38 pages)
13 December 2000	Ad 06/11/00--------- £ si [email protected]=643 £ ic 41032817/41033460 (2 pages)
13 December 2000	Ad 06/11/00--------- £ si [email protected]=643 £ ic 41032817/41033460 (2 pages)
19 October 2000	Ad 11/09/00--------- £ si [email protected]=65 £ ic 41032752/41032817 (2 pages)
19 October 2000	Ad 11/09/00--------- £ si [email protected]=65 £ ic 41032752/41032817 (2 pages)
19 September 2000	Registered office changed on 19/09/00 from: 20 finsbury street, london, EC2Y 9AQ (1 page)
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)
18 September 2000	Secretary's particulars changed (1 page)
31 August 2000	£ sr [email protected] 06/10/99 (1 page)
31 August 2000	£ sr [email protected] 06/10/99 (1 page)
21 August 2000	Ad 28/07/00--------- £ si [email protected]=2220 £ ic 41030532/41032752 (2 pages)
21 August 2000	Ad 28/07/00--------- £ si [email protected]=2220 £ ic 41030532/41032752 (2 pages)
26 July 2000	Ad 28/04/00--------- £ si [email protected] (2 pages)
26 July 2000	Ad 28/04/00--------- £ si [email protected] (2 pages)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	New secretary appointed (2 pages)
28 June 2000	Return made up to 22/05/00; bulk list available separately (9 pages)
28 June 2000	Return made up to 22/05/00; bulk list available separately (9 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Secretary resigned (1 page)
5 April 2000	Ad 20/03/00--------- £ si [email protected]=473 £ ic 41030059/41030532 (2 pages)
5 April 2000	Ad 20/03/00--------- £ si [email protected]=473 £ ic 41030059/41030532 (2 pages)
15 March 2000	Ad 29/02/00--------- £ si [email protected]=1131 £ ic 41028928/41030059 (2 pages)
15 March 2000	Ad 29/02/00--------- £ si [email protected]=1131 £ ic 41028928/41030059 (2 pages)
10 March 2000	Ad 23/02/00--------- £ si [email protected]=1237 £ ic 41027691/41028928 (2 pages)
10 March 2000	Ad 23/02/00--------- £ si [email protected]=1237 £ ic 41027691/41028928 (2 pages)
23 February 2000	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
23 February 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
23 February 2000	Memorandum and Articles of Association (61 pages)
23 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 February 2000	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
23 February 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
23 February 2000	Memorandum and Articles of Association (61 pages)
23 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 February 2000	Ad 09/02/00--------- £ si [email protected]=652 £ ic 41027039/41027691 (2 pages)
18 February 2000	Ad 09/02/00--------- £ si [email protected]=652 £ ic 41027039/41027691 (2 pages)
16 February 2000	Director's particulars changed (2 pages)
16 February 2000	Notice of intention to trade as an investment co. (1 page)
16 February 2000	Director's particulars changed (2 pages)
16 February 2000	Notice of intention to trade as an investment co. (1 page)
31 January 2000	Full accounts made up to 30 September 1999 (41 pages)
31 January 2000	Full accounts made up to 30 September 1999 (41 pages)
21 January 2000	Ad 17/01/00--------- £ si [email protected]=113 £ ic 41026926/41027039 (2 pages)
21 January 2000	Ad 17/01/00--------- £ si [email protected]=113 £ ic 41026926/41027039 (2 pages)
18 October 1999	£ ic 41089426/41026926 20/08/99 £ sr [email protected]=62500 (1 page)
18 October 1999	£ ic 41339426/41089426 07/07/99 £ sr [email protected]=250000 (1 page)
18 October 1999	£ ic 41089426/41026926 20/08/99 £ sr [email protected]=62500 (1 page)
18 October 1999	£ ic 41339426/41089426 07/07/99 £ sr [email protected]=250000 (1 page)
21 June 1999	Return made up to 22/05/99; bulk list available separately (9 pages)
21 June 1999	Return made up to 22/05/99; bulk list available separately (9 pages)
18 May 1999	Director's particulars changed (2 pages)
18 May 1999	Director's particulars changed (2 pages)
24 March 1999	£ ic 41625312/41532812 24/02/99 £ sr [email protected]=92500 (1 page)
24 March 1999	£ ic 41625312/41532812 24/02/99 £ sr [email protected]=92500 (1 page)
14 January 1999	Interim accounts made up to 1 December 1998 (7 pages)
14 January 1999	Interim accounts made up to 1 December 1998 (7 pages)
14 January 1999	Interim accounts made up to 1 December 1998 (7 pages)
4 January 1999	Full accounts made up to 30 September 1998 (34 pages)
4 January 1999	Full accounts made up to 30 September 1998 (34 pages)
26 October 1998	Auditor's resignation (1 page)
26 October 1998	Auditor's resignation (1 page)
21 October 1998	Notice to cease trading as an investment company (1 page)
21 October 1998	Notice to cease trading as an investment company (1 page)
15 October 1998	Certificate of cancellation of share premium account (1 page)
15 October 1998	Cancelation of share prem. Acc (2 pages)
15 October 1998	Certificate of cancellation of share premium account (1 page)
15 October 1998	Cancelation of share prem. Acc (2 pages)
2 October 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
2 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 October 1998	Resolutions SRES13 ‐ Special resolution (5 pages)
2 October 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
2 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 October 1998	Resolutions SRES13 ‐ Special resolution (5 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
17 September 1998	New director appointed (3 pages)
17 September 1998	New director appointed (3 pages)
3 July 1998	Return made up to 22/05/98; bulk list available separately (9 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Location of register of members (1 page)
3 July 1998	Return made up to 22/05/98; bulk list available separately (9 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Location of register of members (1 page)
18 February 1998	Ad 05/02/98--------- £ si [email protected]=363 £ ic 50000/50363 (2 pages)
18 February 1998	Ad 05/02/98--------- £ si [email protected]=363 £ ic 50000/50363 (2 pages)
13 October 1997	Director's particulars changed (2 pages)
13 October 1997	Director's particulars changed (2 pages)
24 September 1997	Secretary's particulars changed (1 page)
24 September 1997	Secretary's particulars changed (1 page)
21 August 1997	New director appointed (4 pages)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	New director appointed (4 pages)
21 August 1997	New secretary appointed (2 pages)
6 August 1997	Memorandum and Articles of Association (59 pages)
6 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1997	Listing of particulars (33 pages)
6 August 1997	Memorandum and Articles of Association (59 pages)
6 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1997	Listing of particulars (33 pages)
4 August 1997	New director appointed (3 pages)
4 August 1997	New director appointed (3 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (3 pages)
4 August 1997	New director appointed (3 pages)
4 August 1997	New director appointed (3 pages)
4 August 1997	New director appointed (3 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (3 pages)
4 August 1997	New director appointed (3 pages)
1 August 1997	Notice of intention to trade as an investment co. (1 page)
1 August 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
1 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
1 August 1997	£ nc 50000/180000000 25/07/97 (1 page)
1 August 1997	Notice of intention to trade as an investment co. (1 page)
1 August 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
1 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
1 August 1997	£ nc 50000/180000000 25/07/97 (1 page)
22 July 1997	Certificate of authorisation to commence business and borrow (1 page)
22 July 1997	Application to commence business (3 pages)
22 July 1997	Ad 18/07/97--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
22 July 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 July 1997	S-div 18/07/97 (1 page)
22 July 1997	Certificate of authorisation to commence business and borrow (1 page)
22 July 1997	Application to commence business (3 pages)
22 July 1997	Ad 18/07/97--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
22 July 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 July 1997	S-div 18/07/97 (1 page)
15 July 1997	Company name changed hackplimco (no.thirty-nine) publ ic LIMITED company\certificate issued on 15/07/97 (2 pages)
15 July 1997	Company name changed hackplimco (no.thirty-nine) publ ic LIMITED company\certificate issued on 15/07/97 (2 pages)
22 May 1997	Incorporation (16 pages)
22 May 1997	Incorporation (16 pages)

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