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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)
28 Dec 2000 MEM/ARTS Memorandum and Articles of Association
19 Sep 2000 287 Registered office changed on 19/09/00 from: 20 finsbury street london EC2Y 9AQ
18 Sep 2000 288c Secretary's particulars changed
31 Aug 2000 169 £ sr 2310000@.25 06/08/99
31 Aug 2000 169 £ sr 150000@.25 07/02/00
31 Aug 2000 169 £ sr 350000@.25 19/11/99
31 Aug 2000 169 £ sr 1370000@.25 11/02/00
31 Aug 2000 169 £ sr 200000@.25 22/03/00
31 Aug 2000 169 £ sr 335000@.25 22/03/00
31 Aug 2000 169 £ sr 50000@.25 21/02/00
31 Aug 2000 169 £ sr 75000@.25 25/02/00
31 Aug 2000 169 £ sr 100000@.25 08/03/00
31 Aug 2000 169 £ sr 625000@.25 20/03/00
31 Aug 2000 169 £ sr 225000@.25 21/03/00
31 Aug 2000 169 £ sr 155000@.25 12/04/00
31 Aug 2000 169 £ sr 850000@.25 05/05/00
31 Aug 2000 169 £ ic 34041660/33956660 17/05/00 £ sr 340000@.25=85000
31 Aug 2000 169 £ ic 34397190/34041660 21/06/00 £ sr 1422122@.25=355530
30 Jun 2000 288a New secretary appointed
27 Jun 2000 363s Return made up to 15/05/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Jun 2000 288b Secretary resigned
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jun 2000 266(1) Notice of intention to trade as an investment co.
18 May 2000 288c Director's particulars changed