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JUPITER FINANCIAL TRUST PLC.

Company number 04216323

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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)
29 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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29 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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29 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2001 123 £ nc 50000/1875000 15/05/01
29 May 2001 122 S-div 15/05/01
29 May 2001 225 Accounting reference date extended from 31/05/02 to 31/08/02
24 May 2001 288b Director resigned
24 May 2001 288b Secretary resigned;director resigned
24 May 2001 288a New secretary appointed
24 May 2001 288a New director appointed
24 May 2001 288a New director appointed
21 May 2001 288b Director resigned
21 May 2001 288b Secretary resigned;director resigned
21 May 2001 287 Registered office changed on 21/05/01 from: 83 leonard street london EC2A 4QS
21 May 2001 288a New secretary appointed;new director appointed
21 May 2001 288a New director appointed
18 May 2001 88(2)R Ad 15/05/01--------- £ si 4999800@.01=49998 £ ic 2/50000
16 May 2001 CERT8 Certificate of authorisation to commence business and borrow
16 May 2001 117 Application to commence business
14 May 2001 NEWINC Incorporation