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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)
08 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Oct 1998 123 £ nc 1500000/1800000 29/09/98
07 Oct 1998 AA Full group accounts made up to 30 June 1998
09 Apr 1998 88(2)R Ad 19/03/98--------- £ si 236250@.25=59062 £ ic 1181250/1240312
11 Dec 1997 363a Return made up to 21/11/97; bulk list available separately
17 Oct 1997 AA Full group accounts made up to 30 June 1997
23 Sep 1997 88(2)R Ad 10/09/97--------- £ si 225000@.25=56250 £ ic 1125000/1181250
06 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 May 1997 123 £ nc 1250000/1500000 15/04/97
15 Apr 1997 CERTNM Company name changed primadona PLC\certificate issued on 15/04/97
01 Apr 1997 AA Initial accounts made up to 31 December 1996
20 Mar 1997 288a New director appointed
21 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1996 288b Director resigned
12 Dec 1996 363a Return made up to 21/11/96; bulk list available separately
04 Dec 1996 288c Director's particulars changed
04 Dec 1996 288c Director's particulars changed
30 Oct 1996 AA Full group accounts made up to 30 June 1996
07 Aug 1996 288 Director's particulars changed
28 Mar 1996 AA Interim accounts made up to 31 December 1995
10 Jan 1996 363x Return made up to 21/11/95; bulk list available separately