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THE MERCANTILE INVESTMENT TRUST PLC

Company number 00020537

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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)
06 May 2005 169 £ ic 33956660/33206660 11/02/05 £ sr 3000000@.25=750000
17 Sep 2004 288b Director resigned
05 Aug 2004 AA Full accounts made up to 31 January 2004
30 Jun 2004 363a Return made up to 15/05/04; bulk list available separately
10 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2004 CERTNM Company name changed fleming mercantile investment tr ust PUBLIC LIMITED COMPANY (the)\certificate issued on 07/06/04
23 Apr 2004 288c Director's particulars changed
09 Jan 2004 288a New director appointed
27 Oct 2003 288c Director's particulars changed
02 Jul 2003 363a Return made up to 15/05/03; bulk list available separately
12 May 2003 AA Full accounts made up to 31 January 2003
20 Nov 2002 288b Director resigned
16 Jul 2002 288c Director's particulars changed
26 Jun 2002 363a Return made up to 15/05/02; bulk list available separately
14 Jun 2002 AA Full accounts made up to 31 January 2002
31 May 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
31 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Directors fees 23/05/02
20 Dec 2001 288a New director appointed
01 Aug 2001 363a Return made up to 15/05/01; bulk list available separately
05 Jul 2001 288c Director's particulars changed
27 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2001 287 Registered office changed on 04/06/01 from: 10 aldermanbury london EC2V 7RF
18 May 2001 AA Full accounts made up to 31 January 2001
15 Mar 2001 PROSP Listing of particulars