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JUPITER INVESTMENT MANAGEMENT LIMITED

Company number 02949554

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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)
20 May 1997 AUD Auditor's resignation
27 Mar 1997 MEM/ARTS Memorandum and Articles of Association
19 Mar 1997 CERTNM Company name changed old mutual international asset m anagers (uk) LIMITED\certificate issued on 20/03/97
02 Dec 1996 288b Secretary resigned
02 Dec 1996 288a New secretary appointed
06 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 1996 AA Full accounts made up to 30 June 1996
15 Aug 1996 288 Secretary's particulars changed
06 Jun 1996 363s Return made up to 14/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
12 Sep 1995 AA Full accounts made up to 30 June 1995
11 Aug 1995 288 Secretary's particulars changed
25 Jul 1995 363s Return made up to 18/07/95; full list of members
  • 363(287) ‐ Registered office changed on 25/07/95
11 Jul 1995 88(2)R Ad 29/06/95--------- £ si 150000@1=150000 £ ic 150000/300000
10 Apr 1995 288 Director resigned
06 Apr 1995 288 New director appointed
14 Mar 1995 MEM/ARTS Memorandum and Articles of Association
15 Feb 1995 88(2)R Ad 26/01/95--------- £ si 149999@1=149999 £ ic 1/150000
17 Jan 1995 288 New director appointed
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06 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions