JUPITER SECOND SPLIT TRUST PLC

Company number 05207714

Date	Type	Description	View / Download
30 Apr 2014	AA	Full accounts made up to 31 October 2013	(66 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Harry Hill as a director	(2 pages)
03 Feb 2014	AA	Interim accounts made up to 31 October 2013	(2 pages)
22 Aug 2013	AR01	Annual return made up to 17 August 2013 no member list Statement of capital on 2013-08-22 GBP 2,770,945.48	(7 pages)
09 Apr 2013	AA	Full accounts made up to 31 October 2012	(58 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Mar 2013	CH01	Director's details changed for The Rt Hon Lord Lamont of Lerwick Norman Stewart Hughson Lamont on 1 March 2013	(2 pages)
14 Mar 2013	CH01	Director's details changed for Mr Richard Nicholas George Pavry on 1 March 2013	(2 pages)
04 Feb 2013	AA	Interim accounts made up to 19 October 2012	(1 page)
02 Jan 2013	AD02	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA	(1 page)
10 Sep 2012	AR01	Annual return made up to 17 August 2012 no member list	(7 pages)
13 Apr 2012	AA	Group of companies' accounts made up to 31 October 2011	(51 pages)
30 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
18 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(75 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(21 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Re market purchases 07/03/2011	(1 page)
08 Mar 2011	AA	Group of companies' accounts made up to 31 October 2010	(50 pages)
08 Mar 2011	AP01	Appointment of Mr Richard Nicholas George Pavry as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Philip Gibbs as a director	(1 page)
08 Feb 2011	AA	Interim accounts made up to 22 October 2010	(2 pages)
22 Nov 2010	AD02	Register inspection address has been changed from 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
16 Nov 2010	CH01	Director's details changed for Philip Keith Charles Gibbs on 1 November 2010	(2 pages)
16 Nov 2010	CH01	Director's details changed for Rt Hon Lord Norman Stewart Hughson Lamont on 1 November 2010	(2 pages)