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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)
21 Nov 1999 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
28 Oct 1999 PROSP Listing of particulars
19 Oct 1999 288c Secretary's particulars changed
20 Jul 1999 363a Return made up to 04/07/99; bulk list available separately
01 Jun 1999 AA Full group accounts made up to 28 February 1999
23 Nov 1998 AA Accounts made up to 31 August 1998
16 Oct 1998 AUD Auditor's resignation
11 Aug 1998 AA Full group accounts made up to 28 February 1998
15 Jul 1998 363s Return made up to 04/07/98; bulk list available separately
15 Jul 1998 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
09 Feb 1998 287 Registered office changed on 09/02/98 from: 99 charterhouse street london EC1M 6HR
19 Nov 1997 AA Accounts made up to 31 August 1997
17 Jul 1997 363s Return made up to 04/07/97; bulk list available separately
17 Jul 1997 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
18 Jun 1997 AA Full group accounts made up to 28 February 1997
22 Jan 1997 88(2)R Ad 18/12/96--------- £ si 9439831@.5=4719915 £ ic 1699170/6419085
10 Jan 1997 MA Memorandum and Articles of Association
10 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Dec 1996 MA Memorandum and Articles of Association
30 Dec 1996 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
30 Dec 1996 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
27 Dec 1996 123 £ nc 1800000/6800000 18/12/96
06 Nov 1996 AA Accounts made up to 31 August 1996