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JPMORGAN US SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 00552775

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2007 288c Director's particulars changed
15 May 2007 363s Return made up to 18/04/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
03 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Apr 2007 169 £ ic 2527370/2462870 12/03/07 £ sr 258000@.25=64500
03 Apr 2007 AA Full accounts made up to 31 December 2006
15 Mar 2007 169 £ ic 2539870/2527370 08/02/07 £ sr 50000@.25=12500
19 Jun 2006 MEM/ARTS Memorandum and Articles of Association
19 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2006 363s Return made up to 18/04/06; bulk list available separately
27 Apr 2006 CERTNM Company name changed jpmorgan fleming us discovery in vestment trust PLC\certificate issued on 27/04/06
22 Mar 2006 AA Full accounts made up to 31 December 2005
01 Sep 2005 169 £ ic 2547370/2539870 26/07/05 £ sr 30000@.25=7500
19 Jul 2005 169 £ ic 2559870/2547370 25/05/05 £ sr 50000@.25=12500
09 Jun 2005 363s Return made up to 18/04/05; bulk list available separately
31 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 May 2005 288c Secretary's particulars changed
27 May 2005 288a New director appointed
27 May 2005 288b Director resigned
16 May 2005 288a New director appointed
24 Mar 2005 AA Full accounts made up to 31 December 2004
08 Oct 2004 169 £ ic 2766120/2559870 03/08/04 £ sr 825000@.25=206250
08 Oct 2004 169 £ ic 2791120/2766120 02/09/04 £ sr 100000@.25=25000
21 Sep 2004 288b Director resigned