JUPITER SECOND SPLIT TRUST PLC

Company number 05207714

Date	Type	Description	View / Download
16 Nov 2010	CH01	Director's details changed for Gordon Arden Campbell on 1 November 2010	(2 pages)
16 Nov 2010	CH01	Director's details changed for Mr Harry Douglas Hill on 1 November 2010	(2 pages)
21 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(23 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
17 Mar 2010	AA	Group of companies' accounts made up to 31 October 2009	(52 pages)
11 Nov 2009	SH01	Statement of capital following an allotment of shares on 3 November 2009 GBP 277,112,339.72	(6 pages)
11 Nov 2009	SH02	Sub-division of shares on 5 October 2009	(7 pages)
09 Nov 2009	SH01	Statement of capital following an allotment of shares on 26 October 2009 GBP 33,469,375.07	(11 pages)
05 Nov 2009	SH19	Statement of capital on 5 November 2009 GBP 1,507,678.01	(7 pages)
05 Nov 2009	CERT15	Certificate of reduction of issued capital	(1 page)
05 Nov 2009	OC138	Reduction of iss capital and minute (oc)	(8 pages)
21 Oct 2009	AA	Interim accounts made up to 9 October 2009	(2 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Cancel share prem;coy business;re agreements; RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(13 pages)
11 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
11 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares RES10 ‐ Resolution of allotment of securities	(13 pages)
06 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)
23 Sep 2009	363a	Return made up to 17/08/09; full list of members	(42 pages)
23 Sep 2009	353	Location of register of members	(1 page)
23 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(74 pages)
23 Apr 2009	AA	Group of companies' accounts made up to 31 October 2008	(48 pages)
17 Mar 2009	AA	Interim accounts made up to 24 October 2008	(3 pages)
17 Oct 2008	288b	Appointment terminated director dennis thoy	(1 page)
16 Sep 2008	363a	Return made up to 17/08/08; bulk list available separately	(7 pages)
07 May 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)