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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)
20 Mar 2012 AA Interim accounts made up to 15 February 2012
13 Jan 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 100,964.5
11 Jan 2012 AR01 Annual return made up to 21 November 2011 no member list
08 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
17 Nov 2011 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
05 Sep 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 103,464.5
22 Jun 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 104,714.5
12 May 2011 AP01 Appointment of Mr Jonathan Grainger Dusser Davis as a director
18 Mar 2011 AA Interim accounts made up to 14 March 2011
10 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
26 Nov 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 70,427
24 Nov 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 72,927
22 Nov 2010 AD02 Register inspection address has been changed from 34 Beckenham Road Beckenham Kent BR3 4TU
18 Nov 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 70,802
16 Nov 2010 CH01 Director's details changed for Mrs Frances Anne Heaton on 1 November 2010
16 Nov 2010 CH01 Director's details changed for Ms Lorna Mona Tilbian on 1 November 2010
16 Nov 2010 CH01 Director's details changed for Martin William Myerscough on 1 November 2010
16 Nov 2010 TM01 Termination of appointment of Harry Paterson as a director
10 Nov 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 70,552
03 Nov 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 68,302
28 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Gm be called no less than 14 days notice 21/10/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 60,677
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Oct 2010 AA Group of companies' accounts made up to 30 June 2010
08 Oct 2010 CERT8A Commence business and borrow