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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)
09 Apr 1991 PROSP Listing of particulars
08 Apr 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
08 Apr 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Apr 1991 CERTNM Company name changed vantage securities public limite d company\certificate issued on 03/04/91
13 Mar 1991 225(1) Accounting reference date shortened from 31/12 to 28/02
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Request DocumentAccounting reference date shortened from 31/12 to 28/02
30 Apr 1990 AA Full accounts made up to 31 December 1989
30 Apr 1990 363 Return made up to 05/04/90; bulk list available separately
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Request DocumentReturn made up to 05/04/90; bulk list available separately
19 Apr 1990 88(2)R Ad 12/04/90--------- £ si 3400@.1=340 £ ic 302587/302927
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Request DocumentAd 12/04/90--------- £ si 3400@.1=340 £ ic 302587/302927
14 Jun 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Apr 1989 363 Return made up to 06/04/89; bulk list available separately
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Request DocumentReturn made up to 06/04/89; bulk list available separately
17 Apr 1989 PUC 2 Wd 07/04/89 ad 14/04/89--------- premium £ si 23251@.1=2325 £ ic 300262/302587
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/04/89 ad 14/04/89--------- premium £ si 23251@.1=2325 £ ic 300262/302587
25 May 1988 AA Full accounts made up to 31 December 1987
25 May 1988 363 Return made up to 05/04/88; bulk list available separately
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Request DocumentReturn made up to 05/04/88; bulk list available separately
25 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1988 PUC 2 Wd 14/04/88 ad 31/03/88--------- premium £ si 1487@.1=148 £ ic 300114/300262
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Request DocumentWd 14/04/88 ad 31/03/88--------- premium £ si 1487@.1=148 £ ic 300114/300262
14 Aug 1987 288 Director resigned;new director appointed
16 Jun 1987 AA Full accounts made up to 31 December 1986
16 Jun 1987 363 Return made up to 31/03/87; full list of members
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Request DocumentReturn made up to 31/03/87; full list of members
11 May 1987 287 Registered office changed on 11/05/87 from: 7 lincoln's inn fields london WC2A 3BP
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Request DocumentRegistered office changed on 11/05/87 from: 7 lincoln's inn fields london WC2A 3BP
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Jul 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments