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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)
16 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 1000000 shares 21/12/01
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16 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2002 AA Full accounts made up to 31 December 2001
21 May 2002 363s Return made up to 30/04/02; full list of members
15 May 2002 288b Director resigned
25 Feb 2002 288a New director appointed
23 Nov 2001 288a New director appointed
23 Nov 2001 288a New director appointed
23 Nov 2001 288a New director appointed
12 Oct 2001 288b Director resigned
29 Aug 2001 88(2)R Ad 01/07/01--------- £ si 1000000@1=1000000 £ ic 3000000/4000000
21 May 2001 363s Return made up to 30/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2001 AA Full accounts made up to 31 December 2000
06 Feb 2001 123 Nc inc already adjusted 22/09/00
06 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 2001 288a New secretary appointed
29 Jan 2001 288a New director appointed
29 Jan 2001 288a New director appointed
29 Jan 2001 288a New director appointed
29 Jan 2001 288b Secretary resigned
15 Dec 2000 288a New secretary appointed
13 Dec 2000 288b Secretary resigned;director resigned
13 Dec 2000 288b Director resigned
13 Dec 2000 288b Director resigned
13 Dec 2000 288b Director resigned