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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 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jul 1994 88(2)R Ad 23/05/94--------- £ si 1309482@.1=130948 £ ic 3795308/3926256
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/05/94--------- £ si 1309482@.1=130948 £ ic 3795308/3926256
20 May 1994 AA Full group accounts made up to 31 December 1993
20 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 May 1994 363s Return made up to 05/04/94; bulk list available separately
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Request DocumentReturn made up to 05/04/94; bulk list available separately
20 Jan 1994 88(2)R Ad 11/11/93--------- £ si 897131@.1=89713 £ ic 3458312/3548025
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/11/93--------- £ si 897131@.1=89713 £ ic 3458312/3548025
08 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1993 88(2)R Ad 28/06/93--------- £ si 1393216@.1=139321 £ ic 3318991/3458312
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/06/93--------- £ si 1393216@.1=139321 £ ic 3318991/3458312
23 Jun 1993 MEM/ARTS Memorandum and Articles of Association
23 Jun 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
26 Apr 1993 363s Return made up to 05/04/93; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/93; bulk list available separately
01 Dec 1992 MEM/ARTS Memorandum and Articles of Association
17 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jul 1992 AA Full group accounts made up to 31 December 1991
08 May 1992 288 Director resigned
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Request DocumentDirector resigned
08 May 1992 363x Return made up to 05/04/92; full list of members
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Request DocumentReturn made up to 05/04/92; full list of members
29 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
28 Oct 1991 88(2)O Ad 26/09/91--------- £ si 18537381@.1
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Request DocumentAd 26/09/91--------- £ si 18537381@.1
16 Oct 1991 123 Nc inc already adjusted 26/09/91
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Request DocumentNc inc already adjusted 26/09/91