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)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 25,067,278.70	View PDF Statement of capital following an allotment of shares on 31 December 2012 GBP 25,067,278.70 - link opens in a new window - 4 pages (4 pages)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 25,066,796.90	View PDF Statement of capital following an allotment of shares on 30 November 2012 GBP 25,066,796.90 - link opens in a new window - 4 pages (4 pages)
14 Jan 2013	SH02	Consolidation of shares on 30 November 2012	View PDF Consolidation of shares on 30 November 2012 - link opens in a new window - 5 pages (5 pages)
14 Jan 2013	TM01	Termination of appointment of Nicholas Barber as a director	View PDF Termination of appointment of Nicholas Barber as a director - link opens in a new window - 1 page (1 page)
11 Dec 2012	SH02	Consolidation of shares on 31 October 2012	View PDF Consolidation of shares on 31 October 2012 - link opens in a new window - 5 pages (5 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 25,066,516.90	View PDF Statement of capital following an allotment of shares on 31 October 2012 GBP 25,066,516.90 - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 25,066,516.90	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 25,066,516.90 - link opens in a new window - 5 pages (5 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 25,066,516.90	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 25,066,516.90 - link opens in a new window - 4 pages (4 pages)
15 Nov 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	SH02	Consolidation of shares on 31 August 2012	View PDF Consolidation of shares on 31 August 2012 - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 25,106,397.10	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 25,106,397.10 - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 25,200,817.10	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 25,200,817.10 - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	SH02	Consolidation of shares on 31 May 2012	View PDF Consolidation of shares on 31 May 2012 - link opens in a new window - 5 pages (5 pages)
24 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 59 pages (59 pages)
14 May 2012	SH02	Consolidation of shares on 30 April 2012	View PDF Consolidation of shares on 30 April 2012 - link opens in a new window - 5 pages (5 pages)
14 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 25,225,757.30	View PDF Statement of capital following an allotment of shares on 30 April 2012 GBP 25,225,757.30 - link opens in a new window - 4 pages (4 pages)
14 May 2012	SH02	Consolidation of shares on 30 March 2012	View PDF Consolidation of shares on 30 March 2012 - link opens in a new window - 6 pages (6 pages)
14 May 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 25,225,369.10	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 25,225,369.10 - link opens in a new window - 4 pages (4 pages)
10 May 2012	TM01	Termination of appointment of William Thomson as a director	View PDF Termination of appointment of William Thomson as a director - link opens in a new window - 1 page (1 page)
09 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 25,225,074.30	View PDF Statement of capital following an allotment of shares on 29 February 2012 GBP 25,225,074.30 - link opens in a new window - 4 pages (4 pages)

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