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JUPITER INVESTMENT MANAGEMENT GROUP LIMITED

Company number 00792030

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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)
16 Oct 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Oct 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Oct 1991 88(2)P Ad 26/09/91--------- £ si 18537381@.1=1853738 £ ic 1465253/3318991
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Request DocumentAd 26/09/91--------- £ si 18537381@.1=1853738 £ ic 1465253/3318991
02 Oct 1991 395 Particulars of mortgage/charge
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02 Oct 1991 288 New director appointed
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02 Oct 1991 288 New director appointed
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27 Sep 1991 CERTNM Company name changed jupiter tarbutt merlin holdings PLC\certificate issued on 27/09/91
06 Sep 1991 PROSP Listing of particulars
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05 Sep 1991 AA Full accounts made up to 28 February 1991
21 Jun 1991 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
10 Jun 1991 288 New director appointed
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24 May 1991 363a Return made up to 12/04/91; bulk list available separately
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Request DocumentReturn made up to 12/04/91; bulk list available separately
09 May 1991 88(2)P Ad 30/04/91--------- £ si 1068@.1=106 £ ic 1465147/1465253
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Request DocumentAd 30/04/91--------- £ si 1068@.1=106 £ ic 1465147/1465253
07 May 1991 88(2)R Ad 12/04/91--------- £ si 11622202@.1=1162220 £ ic 302927/1465147
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Request DocumentAd 12/04/91--------- £ si 11622202@.1=1162220 £ ic 302927/1465147
03 May 1991 288 New director appointed
03 May 1991 288 New director appointed
03 May 1991 288 New director appointed
03 May 1991 288 New director appointed
03 May 1991 288 Director resigned
03 May 1991 288 Director resigned
25 Apr 1991 MEM/ARTS Memorandum and Articles of Association
15 Apr 1991 AUD Auditor's resignation
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12 Apr 1991 AA Full accounts made up to 31 December 1990