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NEW STAR INVESTMENT TRUST PLC

Company number 03969011

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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)
25 Jan 2001 CERTNM Company name changed jupiter investment trust PLC\certificate issued on 25/01/01
04 Dec 2000 288a New director appointed
28 Nov 2000 288a New director appointed
08 Sep 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
08 Sep 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Sep 2000 225 Accounting reference date extended from 05/05/01 to 30/06/01
22 Aug 2000 AA Full group accounts made up to 5 May 2000
22 Aug 2000 225 Accounting reference date shortened from 30/04/01 to 05/05/00
04 Aug 2000 88(2)R Ad 05/06/00--------- £ si 16661222@.01=166612 £ ic 1061997/1228609
18 Jul 2000 88(2)R Ad 05/06/00--------- £ si 16661222@.01=166612 £ ic 895385/1061997
12 Jul 2000 353a Location of register of members (non legible)
05 Jul 2000 CERT19 Certificate of reduction of share premium
05 Jul 2000 OC Reduce share premium account
05 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 May 2000 88(2)R Ad 02/05/00--------- £ si 84538308@.01=845383 £ ic 50002/895385
03 May 2000 PROSP Listing of particulars
28 Apr 2000 288a New director appointed
28 Apr 2000 288a New director appointed
28 Apr 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
28 Apr 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.
Request DocumentResolutions
28 Apr 2000 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
28 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
28 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Apr 2000 288b Director resigned
28 Apr 2000 88(2)R Ad 13/04/00--------- £ si 50000@1=50000 £ ic 2/50002