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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)
10 Aug 2007 AA Full accounts made up to 31 March 2007
07 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2007 363s Return made up to 12/04/07; bulk list available separately
25 Apr 2007 88(2)R Ad 04/04/07--------- £ si 819117@.01=8191 £ ic 516590/524781
29 Dec 2006 CERT19 Certificate of reduction of share premium
29 Dec 2006 OC Reduction of share premium accou
17 Nov 2006 88(2)R Ad 09/11/06--------- £ si 350000@.01=3500 £ ic 513090/516590
10 Nov 2006 88(2)R Ad 01/11/06--------- £ si 250000@.01=2500 £ ic 510590/513090
06 Oct 2006 88(2)R Ad 29/09/06--------- £ si 456000@.01=4560 £ ic 506030/510590
04 Oct 2006 88(2)R Ad 22/09/06--------- £ si 602859@.01=6028 £ ic 500002/506030
12 May 2006 MEM/ARTS Memorandum and Articles of Association
12 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re cancel share 02/05/06
12 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2006 288b Secretary resigned
10 May 2006 288a New director appointed
08 May 2006 225 Accounting reference date shortened from 31/05/07 to 31/03/07
03 May 2006 288a New secretary appointed
03 May 2006 288a New director appointed