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JUPITER PRESTIGE GROUP EUROPE LIMITED

Company number 04654522

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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)
26 Jun 2007 288a New director appointed
18 Jun 2007 363a Return made up to 03/02/07; full list of members
18 Jun 2007 288c Director's particulars changed
05 Jul 2006 AA Total exemption small company accounts made up to 31 May 2005
29 Apr 2006 395 Particulars of mortgage/charge
22 Mar 2006 363a Return made up to 03/02/06; full list of members
22 Mar 2006 288c Director's particulars changed
25 Jan 2006 169 £ ic 100/60 10/10/05 £ sr 40@1=40
31 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2005 288a New secretary appointed
26 Jul 2005 288b Secretary resigned
01 Apr 2005 363s Return made up to 03/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2005 AA Accounts for a small company made up to 31 May 2004
08 Apr 2004 363s Return made up to 03/02/04; full list of members
26 Mar 2004 88(2)R Ad 21/02/03--------- £ si 99@1=99 £ ic 1/100
26 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2003 395 Particulars of mortgage/charge
24 Jul 2003 225 Accounting reference date extended from 29/02/04 to 31/05/04
10 Jun 2003 288b Director resigned
10 Jun 2003 288a New director appointed
06 Jun 2003 288a New director appointed
01 Apr 2003 288a New director appointed
01 Apr 2003 288a New secretary appointed;new director appointed