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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)
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 25,154,477.10
02 Feb 2011 AP01 Appointment of Mr David Anthony Robins as a director
27 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
12 Jan 2011 SH02 Consolidation of shares on 31 December 2010
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 24,871,545.70
11 Nov 2010 SH02 Consolidation of shares on 29 October 2010
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 24,871,356.50
08 Oct 2010 SH02 Consolidation of shares on 30 September 2010
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 24,870,683.90
05 Oct 2010 AP01 Appointment of Sir Laurence Henry Philip Magnus as a director
08 Sep 2010 SH02 Consolidation of shares on 31 August 2010
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 2,426,948,910
13 Aug 2010 SH02 Consolidation of shares on 30 July 2010
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 24,869,003.70
23 Jul 2010 SH02 Consolidation of shares on 30 June 2010
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 2,486,750,530
10 Jun 2010 SH02 Consolidation of shares on 28 May 2010
10 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 24,867,282.70
20 May 2010 AA Full accounts made up to 31 December 2009
20 May 2010 MEM/ARTS Memorandum and Articles of Association
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 24,866,533.70
18 May 2010 SH02 Consolidation of shares on 30 April 2010
22 Mar 2010 SH02 Consolidation of shares on 26 February 2010