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JUPITER SPLIT TRUST PLC

Company number 03123443

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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)
18 Nov 2004 600 Appointment of a voluntary liquidator
02 Nov 2004 MA Memorandum and Articles of Association
25 Oct 2004 4.70 Declaration of solvency
19 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re contents of scheme 14/10/04
19 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Deemed alteration 15/10/04
19 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Deemed alteration 14/10/04
19 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Demed alteration 14/10/04
19 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Deemed alteration 14/10/04
07 Oct 2004 AA Accounts made up to 14 September 2004
14 Sep 2004 353a Location of register of members (non legible)
07 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
01 Mar 2004 363s Return made up to 02/11/03; bulk list available separately
14 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
17 Feb 2003 363s Return made up to 02/11/02; bulk list available separately
17 Feb 2003 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Dec 2002 CERT21 Certificate of cancellation of share premium account
18 Dec 2002 OC Red share pem acct
15 Nov 2002 MA Memorandum and Articles of Association
15 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re share premium 12/11/02
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
15 Nov 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
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
15 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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