FIDELITY JAPAN TRUST PLC filing history - Find and update company information

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FIDELITY JAPAN TRUST PLC

Company number 02885584

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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 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
17 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 54 pages (54 pages)
12 Feb 2007	363a	Return made up to 07/01/07; bulk list available separately	View PDF Return made up to 07/01/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
10 Oct 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 47 pages (47 pages)
11 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
08 Feb 2006	363a	Return made up to 07/01/06; bulk list available separately	View PDF Return made up to 07/01/06; bulk list available separately - link opens in a new window - 8 pages (8 pages)
11 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
19 Apr 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 48 pages (48 pages)
12 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2005	363a	Return made up to 07/01/05; bulk list available separately	View PDF Return made up to 07/01/05; bulk list available separately - link opens in a new window - 7 pages (7 pages)
06 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 48 pages (48 pages)
08 Jun 2004	88(2)R	Ad 06/05/04--------- £ si 1200@.25=300 £ ic 24551563/24551863	View PDF Ad 06/05/04--------- £ si 1200@.25=300 £ ic 24551563/24551863 - link opens in a new window - 3 pages (3 pages)
13 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Cont as investmt trust 06/05/04

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