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JUPITER UK GROWTH INVESTMENT TRUST PLC

Company number 01040834

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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)
10 Dec 2013 AR01 Annual return made up to 21 November 2013 no member list
22 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
22 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivide ord shares, co. Business. 20/11/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2013 MR01 Registration of charge 010408340002
11 Jul 2013 AP01 Appointment of Graham Maitland Fuller as a director
11 Jul 2013 AP01 Appointment of Thomas Hugh Bartlam as a director
04 Jun 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 116,464.5
22 May 2013 CH01 Director's details changed for Mr Jonathan Grainger Dusser Davis on 15 May 2013
11 Mar 2013 AA Interim accounts made up to 14 February 2013
23 Jan 2013 TM01 Termination of appointment of John Chatfeild-Roberts as a director
23 Jan 2013 TM01 Termination of appointment of Martin Myerscough as a director
02 Jan 2013 AD02 Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom
20 Dec 2012 AR01 Annual return made up to 21 November 2012 no member list
14 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
14 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 115,214.5
12 Oct 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 112,964.5
08 Oct 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 110,714.5
15 Aug 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 108,839.5
15 Aug 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 109,464.5
07 Aug 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 108,214.5
24 Jul 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 106,214.5
20 Jul 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 105,714.5
18 Jul 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 103,964.5
16 Jul 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 102,964.5