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JUPITER GREEN INVESTMENT TRUST PLC

Company number 05780006

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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)
28 Apr 2010 SH03 Purchase of own shares.
06 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
23 Sep 2009 288b Appointment terminated director alexander hoare
16 Sep 2009 AA Full accounts made up to 31 March 2009
13 Aug 2009 88(2) Ad 05/08/09\gbp si 573@0.01=5.73\gbp ic 460704.927/460710.657\
23 Jul 2009 288a Director appointed michael anthony naylor
01 Jun 2009 363a Return made up to 12/04/09; full list of members
18 May 2009 169 Gbp ic 460804.927/460704.927\05/01/09\gbp sr 100000@0.001=100\
18 May 2009 169 Gbp ic 461629.927/460804.927\25/03/09\gbp sr 825000@0.001=825\
16 Dec 2008 169 Gbp ic 462429.827/461629.927\04/12/08\gbp sr 79990@0.01=799.9\
09 Oct 2008 169 Gbp ic 462929.827/462429.827\28/08/08\gbp sr 500000@0.001=500\
29 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2008 AA Full accounts made up to 31 March 2008
11 Sep 2008 88(2) Ad 12/08/08-13/08/08\gbp si 152790@0.001=152.79\gbp ic 462777.037/462929.827\
26 Aug 2008 169 Gbp ic 463027.037/462777.037\15/07/08\gbp sr 250000@0.001=250\
26 Aug 2008 169 Gbp ic 463277.037/463027.037\03/07/08\gbp sr 250000@0.001=250\
14 Aug 2008 363a Return made up to 12/04/08; bulk list available separately
29 Jul 2008 353 Location of register of members
30 Apr 2008 169(1B) 18/04/08\Gbp ti 360000@0.001=360\
09 Apr 2008 169 Gbp ic 463777.037/463277.037\26/03/08\gbp sr 500000@0.001=500\
25 Mar 2008 169 Gbp ic 464015/463777.037\11/03/08\gbp sr 237963@0.001=237.963\
08 Nov 2007 88(2)R Ad 02/11/07--------- £ si 19397566@.01=193975 £ ic 270040/464015
08 Nov 2007 88(2)R Ad 27/07/07--------- £ si 24250000@.01=242500 £ ic 27540/270040
28 Aug 2007 88(2)R Ad 01/08/07-08/08/07 £ si 32391@.001=32 £ ic 27508/27540