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JPMORGAN CHINA GROWTH & INCOME PLC

Company number 02853893

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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)
17 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Market purchase 14/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2008 AAMD Amended full accounts made up to 30 September 2007
10 Jan 2008 169(1B) 07/12/07 £ ti 500000@.0025=1250
08 Jan 2008 169(1B) 21/11/07 £ ti 163000@.25=40750
14 Dec 2007 MEM/ARTS Memorandum and Articles of Association
14 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Nov 2007 169(1B) 12/09/07 £ ti 75000@.25=18750
14 Nov 2007 AA Full accounts made up to 30 September 2007
25 Oct 2007 353 Location of register of members
11 Oct 2007 363a Return made up to 10/09/07; bulk list available separately
09 Oct 2007 353 Location of register of members
29 Aug 2007 169(1B) 06/07/07 £ ti 43000@.25=10750
29 Aug 2007 169(1B) 02/07/07 £ ti 100000@.25=25000
29 Aug 2007 169(1B) 29/06/07 £ ti 190000@.25=47500
29 Aug 2007 169(1B) 28/06/07 £ ti 94000@.25=23500
29 Aug 2007 169(1B) 27/06/07 £ ti 67000@.25=16750
29 Aug 2007 169(1B) 21/06/07 £ ti 60000@.25=15000
29 Aug 2007 169(1B) 19/06/07 £ ti 360000@.25=90000
29 Aug 2007 169(1B) 18/06/07 £ ti 197000@.25=49250
29 Aug 2007 169(1B) 15/06/07 £ ti 97000@.25=24250
29 Aug 2007 169(1B) 14/06/07 £ ti 42000@.25=10500
09 Aug 2007 169(1B) 21/05/07 £ ti 500000@.25=125000
09 Aug 2007 169(1B) 23/05/07 £ ti 255000@.25=63750
09 Aug 2007 169(1B) 07/06/07 £ ti 600000@.25=150000
09 Aug 2007 169(1B) 08/06/07 £ ti 280000@.25=70000