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INVESCO JAPAN DISCOVERY TRUST PLC.

Company number 02918387

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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)
24 Oct 1997 AA Full accounts made up to 31 July 1997
28 Jul 1997 288b Director resigned
28 Jul 1997 288a New director appointed
29 Apr 1997 363a Return made up to 13/04/97; bulk list available separately
25 Mar 1997 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
20 Dec 1996 88(2)R Ad 13/12/96--------- £ si 400@.05=20 £ ic 1447450/1447470
24 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1996 AA Full accounts made up to 31 July 1996
17 May 1996 363x Return made up to 13/04/96; bulk list available separately
24 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1995 AA Full accounts made up to 31 July 1995
12 May 1995 363x Return made up to 13/04/95; bulk list available separately
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Sep 1994 88(2) Ad 02/08/94--------- £ si 27949000@.05=1397450 £ ic 50000/1447450
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/08/94--------- £ si 27949000@.05=1397450 £ ic 50000/1447450
08 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jul 1994 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
29 Jul 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
25 Jul 1994 MA Memorandum and Articles of Association
22 Jul 1994 88(2)R Ad 06/07/94--------- £ si 999960@.05=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/07/94--------- £ si 999960@.05=49998 £ ic 2/50000
22 Jul 1994 122 S-div 06/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentS-div 06/07/94
22 Jul 1994 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
22 Jul 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions