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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)
20 Jun 2013 SH08 Change of share class name or designation
20 Jun 2013 SH06 Cancellation of shares. Statement of capital on 20 June 2013
  • GBP 19,478,741.25
20 Jun 2013 SH03 Purchase of own shares.
28 May 2013 MEM/ARTS Memorandum and Articles of Association
31 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ The deferred dividend 22/01/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,087,445.25
21 Dec 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,066,488.25
17 Dec 2012 AA Full accounts made up to 30 September 2012
25 Oct 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,057,084.5
10 Oct 2012 AR01 Annual return made up to 10 September 2012
10 Oct 2012 AP01 Appointment of Mr John Misselbrook as a director
10 Oct 2012 TM01 Termination of appointment of Nigel Melville as a director
20 Sep 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 766,410.75
18 Jul 2012 CH04 Secretary's details changed
01 Mar 2012 TM01 Termination of appointment of Yujiang Zhao as a director
10 Jan 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2011 AA Full accounts made up to 30 September 2011
03 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 18 January 2011
  • GBP 19,584,097.12
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 19,559,097.14
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 19,555,588.88
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 19,556,240.40
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • GBP 19,456,240.40
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 19,456,240.40