FIDELITY JAPAN TRUST PLC

Company number 02885584

Date	Type	Description	View / Download
16 Apr 2000	AA	Full accounts made up to 31 December 1999	(44 pages)
28 Mar 2000	169	£ ic 26280762/26218262 03/03/00 £ sr 250000@.25=62500	(1 page)
28 Mar 2000	169	£ ic 26318262/26280762 06/03/00 £ sr 150000@.25=37500	(1 page)
26 Jan 2000	363a	Return made up to 07/01/00; bulk list available separately	(14 pages)
26 Jan 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
07 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
02 Dec 1999	AA	Interim accounts made up to 31 October 1999	(2 pages)
25 Oct 1999	CERT21	Certificate of cancellation of share premium account	(1 page)
25 Oct 1999	OC	Cancel share premium account	(2 pages)
19 Oct 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
30 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
20 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
20 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
24 May 1999	88(2)R	Ad 13/05/99--------- £ si 300@.25=75 £ ic 26318187/26318262	(2 pages)
19 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
09 May 1999	AA	Full accounts made up to 31 December 1998	(41 pages)
28 Jan 1999	363a	Return made up to 07/01/99; bulk list available separately	(14 pages)
04 Aug 1998	AUD	Auditor's resignation	(1 page)
21 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
21 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
20 Apr 1998	AA	Full accounts made up to 31 December 1997	(41 pages)
20 Jan 1998	363a	Return made up to 07/01/98; bulk list available separately	(13 pages)