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JUPITER STRATEGIC LAND LIMITED

Company number 07942118

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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)
25 Apr 2012	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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 45 pages (45 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 4 April 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary	View PDF Termination of appointment of Hp Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Apr 2012	TM01	Termination of appointment of Hp Directors Limited as a director	View PDF Termination of appointment of Hp Directors Limited as a director - link opens in a new window - 1 page (1 page)
04 Apr 2012	TM01	Termination of appointment of Gerald Couldrake as a director	View PDF Termination of appointment of Gerald Couldrake as a director - link opens in a new window - 1 page (1 page)
04 Apr 2012	CERTNM	Company name changed howper 743 LIMITED\certificate issued on 04/04/12 RES15 ‐ Change company name resolution on 2012-04-04 NM01 ‐ Change of name by resolution	View PDF Company name changed howper 743 LIMITED\certificate issued on 04/04/12 RES15 ‐ Change company name resolution on 2012-04-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	AP01	Appointment of Mr James Alexander Bruce Ottewell as a director	View PDF Appointment of Mr James Alexander Bruce Ottewell as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AP01	Appointment of Mr Jonathan Chastney as a director	View PDF Appointment of Mr Jonathan Chastney as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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