NEW STAR INVESTMENT TRUST PLC

Company number 03969011

Date	Type	Description	View / Download
04 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(71 pages)
04 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdiv divide circular 22/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 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 Document
04 Sep 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 Document
04 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share 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 Document
04 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
04 Sep 2002	123	£ nc 3050000/153050000 22/08/02	(1 page)
04 Sep 2002	122	Conso s-div 22/08/02	(1 page)
08 Aug 2002	AA	Interim accounts made up to 30 June 2002	(11 pages)
15 Apr 2002	363s	Return made up to 05/04/02; full list of members	(53 pages)
30 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Market purchases s(163) 24/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Oct 2001	AA	Group of companies' accounts made up to 30 June 2001	(44 pages)
25 Jul 2001	288b	Director resigned	(1 page)
25 Jul 2001	288b	Director resigned	(1 page)
11 May 2001	288a	New director appointed	(2 pages)
08 May 2001	363s	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed	(30 pages)
12 Feb 2001	287	Registered office changed on 12/02/01 from: 1 grosvenor place london SW1X 7JJ	(1 page)
12 Feb 2001	288a	New secretary appointed	(2 pages)
06 Feb 2001	288b	Secretary resigned	(1 page)
25 Jan 2001	CERTNM	Company name changed jupiter investment trust PLC\certificate issued on 25/01/01	(2 pages)
04 Dec 2000	288a	New director appointed	(2 pages)
28 Nov 2000	288a	New director appointed	(2 pages)
08 Sep 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(2 pages)
08 Sep 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)