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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)
12 Dec 2005 169(1B) 22/11/05 £ ti 25000@.25=6250
12 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Oct 2005 AA Group of companies' accounts made up to 30 June 2005
07 Oct 2005 169(1B) 05/09/05 £ ti 25000@.25=6250
29 Jun 2005 169(1B) 08/06/05 £ ti 80000@.25=20000
18 Jun 2005 288c Director's particulars changed
17 May 2005 288c Director's particulars changed
27 Apr 2005 288a New director appointed
07 Apr 2005 288b Director resigned
15 Mar 2005 AA Interim accounts made up to 31 December 2004
18 Jan 2005 169(1B) 13/12/04 £ ti 15000@.25=3750
20 Dec 2004 363a Return made up to 21/11/04; bulk list available separately
21 Oct 2004 AA Group of companies' accounts made up to 30 June 2004
07 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Aug 2004 169 £ ic 1551977/1545727 04/02/04 £ sr 25000@.25=6250
14 Jul 2004 169 £ ic 940727/926977 24/06/04 £ sr 55000@.25=13750
01 Jul 2004 169 £ ic 944477/940727 04/06/04 £ sr 15000@.25=3750
01 Apr 2004 AA Interim accounts made up to 24 March 2004
20 Jan 2004 169 £ ic 1569977/1569477 05/01/04 £ sr 2000@.25=500
30 Dec 2003 363s Return made up to 21/11/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
04 Oct 2003 AA Group of companies' accounts made up to 30 June 2003