JOVE INVESTMENT TRUST PUBLIC LIMITED COMPANY

Company number 01021886

Date	Type	Description	View / Download
08 Nov 2004	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 Nov 2004	4.70	Declaration of solvency	(3 pages)
08 Nov 2004	600	Appointment of a voluntary liquidator	(1 page)
01 Nov 2004	AA	Accounts made up to 27 October 2004	(8 pages)
28 Oct 2004	225	Accounting reference date shortened from 28/02/05 to 22/10/04	(1 page)
23 Sep 2004	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	(1 page)
23 Sep 2004	OC138	Reduction of iss capital and minute (oc)	(4 pages)
23 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Class agreement 03/08/04	(1 page)
23 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Class meeting 03/08/04	(1 page)
23 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Class meeting 03/08/04	(1 page)
23 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancel cap red reserve 27/07/04
23 Sep 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Sep 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Sep 2004	MA	Memorandum and Articles of Association	(51 pages)
22 Sep 2004	363s	Return made up to 07/07/04; bulk list available separately	(9 pages)
16 Sep 2004	AA	Accounts made up to 31 August 2004	(8 pages)
27 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Meeting arangements 27/07/04
27 Aug 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
27 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Aug 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Aug 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Aug 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Aug 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Aug 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next