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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)
27 May 2003 AA Full accounts made up to 31 December 2002
23 May 2003 363s Return made up to 30/04/03; full list of members
13 Feb 2003 288b Director resigned
24 Dec 2002 88(2)R Ad 18/12/02--------- £ si 2500000@1=2500000 £ ic 12500000/15000000
24 Dec 2002 123 Nc inc already adjusted 18/12/02
24 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2002 88(2)R Ad 31/10/02--------- £ si 1500000@1=1500000 £ ic 11000000/12500000
18 Dec 2002 123 Nc inc already adjusted 31/10/02
18 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issue allotment of shar 31/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2002 288b Director resigned
16 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 1000000 shares 27/02/02
16 Jun 2002 88(2)R Ad 27/02/02--------- £ si 1000000@1
16 Jun 2002 88(2)R Ad 24/10/01--------- £ si 1000000@1
16 Jun 2002 88(2)R Ad 01/05/02--------- £ si 2000000@1=2000000 £ ic 9000000/11000000
16 Jun 2002 123 Nc inc already adjusted 01/05/02
16 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 2000000 shares 01/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2002 88(2)R Ad 21/12/01--------- £ si 1000000@1
16 Jun 2002 88(2)R Ad 13/03/02--------- £ si 2000000@1
16 Jun 2002 123 Nc inc already adjusted 13/03/02
16 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 2000000 shares 13/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2002 123 Nc inc already adjusted 21/12/01