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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)
08 Aug 2007 169 £ ic 3276014/3270908 29/06/07 £ sr 102122@.05=5106
19 Mar 2007 288c Director's particulars changed
18 Feb 2007 225 Accounting reference date extended from 31/05/07 to 30/06/07
27 Oct 2006 363a Return made up to 02/10/06; bulk list available separately
16 Oct 2006 288c Director's particulars changed
21 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares purchased 14/09/06
21 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2006 AA Full accounts made up to 31 May 2006
16 Nov 2005 363a Return made up to 02/10/05; bulk list available separately
27 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Sep 2005 AA Full accounts made up to 31 May 2005
21 Jan 2005 169 £ ic 4317655/3276015 06/12/04 £ sr 20832805@.05=1041640
07 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Dec 2004 363s Return made up to 02/10/04; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
30 Nov 2004 CERTNM Company name changed henderson electric and general I nvestment trust PLC\certificate issued on 30/11/04
11 Nov 2004 395 Particulars of mortgage/charge
19 Oct 2004 287 Registered office changed on 19/10/04 from: 4 broadgate london EC2M 2DA
19 Oct 2004 288a New secretary appointed
22 Sep 2004 AA Full accounts made up to 31 May 2004
22 Sep 2004 288b Secretary resigned
22 Sep 2004 288b Director resigned
22 Sep 2004 288b Director resigned
15 Sep 2004 190 Location of debenture register