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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)
03 Jan 2001 363a Return made up to 21/11/00; bulk list available separately
28 Nov 2000 288b Director resigned
28 Nov 2000 288b Director resigned
03 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Oct 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Oct 2000 AA Full group accounts made up to 30 June 2000
20 Apr 2000 88(2)R Ad 06/04/00--------- £ si 300000@.25=75000 £ ic 1699062/1774062
28 Jan 2000 88(2)R Ad 11/01/00--------- £ si 400000@.25=100000 £ ic 1599062/1699062
07 Dec 1999 363a Return made up to 21/11/99; bulk list available separately
05 Nov 1999 88(2)R Ad 14/10/99--------- £ si 250000@.25=62500 £ ic 1536562/1599062
01 Oct 1999 AA Full group accounts made up to 30 June 1999
29 Sep 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Sep 1999 123 £ nc 1800000/2250000 22/09/99
22 Jun 1999 88(2) Ad 11/05/99--------- £ si 370000@.25=92500 £ ic 1444062/1536562
19 Mar 1999 AA Interim accounts made up to 31 December 1998
22 Feb 1999 88(2)R Ad 26/01/99--------- £ si 325000@.25=81250 £ ic 1362812/1444062
07 Dec 1998 363a Return made up to 21/11/98; bulk list available separately
26 Nov 1998 88(2)R Ad 20/10/98--------- £ si 490000@.25=122500 £ ic 1240312/1362812
24 Nov 1998 288c Secretary's particulars changed
18 Nov 1998 287 Registered office changed on 18/11/98 from: knightsbridge house, 11TH floor, 197 knightsbridge, london SW7 1RB
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights