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JOVE INVESTMENT TRUST PUBLIC LIMITED COMPANY

Company number 01021886

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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)
27 Aug 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Aug 2004 CERT15 Certificate of reduction of issued capital
26 Aug 2004 OC138 Reduction of iss capital and minute (oc) £ ic 9284853/ 3681138
26 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel cap red reserve 25/08/04
04 Aug 2004 AA Group of companies' accounts made up to 28 February 2004
21 Jun 2004 169 £ ic 10034853/9284853 21/05/04 £ sr 1500000@.5=750000
27 May 2004 AA Accounts made up to 30 April 2004
27 May 2004 AA Accounts made up to 28 February 2004
17 May 2004 169 £ ic 10051353/10034853 15/04/04 £ sr 33000@.5=16500
17 May 2004 169 £ ic 10063853/10051353 08/04/04 £ sr 25000@.5=12500
26 Mar 2004 169 £ ic 10088853/10063853 24/02/04 £ sr 50000@.5=25000
04 Mar 2004 169 £ ic 10133853/10088853 16/02/04 £ sr 90000@.5=45000
28 Feb 2004 169 £ ic 10239853/10133853 23/01/04 £ sr 212000@.5=106000
06 Jan 2004 169 £ ic 10306852/10239853 18/12/03 £ sr 133999@.5=66999
06 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares purchase 30/10/03
03 Nov 2003 AA Accounts made up to 30 September 2003
29 Aug 2003 AA Group of companies' accounts made up to 28 February 2003
20 Aug 2003 169 £ ic 11196852/10306852 01/08/03 £ sr 1780000@.5=890000
08 Aug 2003 363s Return made up to 07/07/03; bulk list available separately
08 Aug 2003 363(353) Location of register of members address changed
17 Mar 2003 169 £ ic 11329352/11196852 14/11/02 £ sr 265000@.5=132500
07 Feb 2003 AUD Auditor's resignation
19 Nov 2002 288b Secretary resigned
19 Nov 2002 288a New secretary appointed
19 Nov 2002 287 Registered office changed on 19/11/02 from: one bow churchyard cheapside london EC4M 9HH