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JUPITER SECOND ENHANCED INCOME TRUST PLC

Company number 05207816

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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)
19 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2012 4.68 Liquidators' statement of receipts and payments to 12 March 2012
19 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
07 Dec 2011 4.68 Liquidators' statement of receipts and payments to 2 November 2011
07 Jun 2011 4.68 Liquidators' statement of receipts and payments to 2 May 2011
06 Dec 2010 4.68 Liquidators' statement of receipts and payments to 2 November 2010
19 Nov 2009 MA Memorandum and Articles of Association
19 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2009 TM01 Termination of appointment of Christopher Jones as a director
17 Nov 2009 TM01 Termination of appointment of James West as a director
17 Nov 2009 TM01 Termination of appointment of Christopher Munro as a director
17 Nov 2009 TM01 Termination of appointment of Wilfrid Caldwell as a director
12 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-03
11 Nov 2009 AD01 Registered office address changed from 1 Grosvenor Place London SW1X 7JJ on 11 November 2009
10 Nov 2009 4.70 Declaration of solvency
10 Nov 2009 600 Appointment of a voluntary liquidator
10 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-03
09 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Voulantry wind-up 03/11/2009
09 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 23/10/2009
09 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ 23/10/2009
09 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sanction and consent 23/10/2009
20 Oct 2009 AA Interim accounts made up to 9 October 2009
06 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
23 Sep 2009 363a Return made up to 17/08/09; full list of members