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F&C INVESTMENT TRUST PLC

Company number 00012901

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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)
23 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
17 May 2019 MR04 Satisfaction of charge 23 in full
15 May 2019 AA Full accounts made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
11 Feb 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,540,504
11 Feb 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,440,504
30 Nov 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,790,504
09 Nov 2018 CERTNM Company name changed foreign & colonial investment trust PLC\certificate issued on 09/11/18
  • CONNOT ‐ Change of name notice
31 Oct 2018 CH04 Secretary's details changed for F&C Investment Business Limited on 31 October 2018
04 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2018 AA Full accounts made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
30 Jan 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,815,504
30 Jan 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,810,504
30 Jan 2018 SH03 Purchase of own shares.
23 Jan 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,804,254
22 Jan 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,772,754
22 Jan 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,784,504
22 Jan 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,778,254
22 Jan 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,799,254
22 Jan 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,790,504
17 Jan 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,762,754
10 Jan 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,750,138
10 Jan 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,755,138
15 Dec 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,738,876.5