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ELECTRIC & GENERAL INVESTMENT TRUST PLC

Company number 00031506

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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)
10 Aug 2011	MORT MISC	Mortgage miscellaneous charge 8 MGO2 satisfied by it help desk due to error 500	View PDF Mortgage miscellaneous charge 8 MGO2 satisfied by it help desk due to error 500 - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
09 Nov 2010	CH01	Director's details changed for John David William Pocock on 29 October 2010	View PDF Director's details changed for John David William Pocock on 29 October 2010 - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	AR01	Annual return made up to 2 October 2010 with bulk list of shareholders Statement of capital on 2010-11-04 GBP 3,265,908.7	View PDF Annual return made up to 2 October 2010 with bulk list of shareholders Statement of capital on 2010-11-04 GBP 3,265,908.7 - link opens in a new window - 17 pages (17 pages)
27 Oct 2010	CH01	Director's details changed for Mr Gerald Paul Aherne on 8 June 2010	View PDF Director's details changed for Mr Gerald Paul Aherne on 8 June 2010 - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 58 pages (58 pages)
18 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Nov 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	View PDF Annual return made up to 2 October 2009 with full list of shareholders - link opens in a new window - 27 pages (27 pages)
20 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 51 pages (51 pages)
12 Aug 2009	288c	Director's change of particulars / john pocock / 28/07/2009	View PDF Director's change of particulars / john pocock / 28/07/2009 - link opens in a new window - 1 page (1 page)
27 Oct 2008	363a	Return made up to 02/10/08; full list of members	View PDF Return made up to 02/10/08; full list of members - link opens in a new window - 17 pages (17 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 60 pages (60 pages)
18 Sep 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 47 pages (47 pages)
23 Oct 2007	363a	Return made up to 02/10/07; bulk list available separately	View PDF Return made up to 02/10/07; bulk list available separately - link opens in a new window - 6 pages (6 pages)
18 Oct 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 42 pages (42 pages)
18 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	169	£ ic 3268408/3265908 27/06/07 £ sr 50000@.05=2500	View PDF £ ic 3268408/3265908 27/06/07 £ sr 50000@.05=2500 - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	169	£ ic 3270908/3268408 28/06/07 £ sr 50000@.05=2500	View PDF £ ic 3270908/3268408 28/06/07 £ sr 50000@.05=2500 - link opens in a new window - 2 pages (2 pages)

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