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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 Sep 2004 353a Location of register of members (non legible)
09 Jul 2004 169 £ ic 4372655/4322655 21/06/04 £ sr 1000000@.05=50000
29 Jun 2004 169 £ ic 4373905/4372655 14/06/04 £ sr 25000@.05=1250
18 Jun 2004 169 £ ic 4383905/4373905 02/06/04 £ sr 200000@.05=10000
07 May 2004 288c Director's particulars changed
28 Apr 2004 169 £ ic 4386405/4383905 14/04/04 £ sr 50000@.05=2500
27 Oct 2003 169 £ ic 4391405/4386405 10/10/03 £ sr 100000@.05=5000
21 Oct 2003 363s Return made up to 02/10/03; bulk list available separately
09 Oct 2003 169 £ ic 4405655/4391405 19/09/03 £ sr 285000@.05=14250
09 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Oct 2003 169 £ ic 4413155/4405655 22/09/03 £ sr 150000@.05=7500
29 Sep 2003 169 £ ic 4420655/4413155 15/09/03 £ sr 150000@.05=7500
26 Sep 2003 288b Director resigned
25 Sep 2003 AA Full accounts made up to 31 May 2003
22 Sep 2003 169 £ ic 4423155/4420655 08/09/03 £ sr 50000@.05=2500
09 Jul 2003 169 £ ic 4428155/4423155 30/06/03 £ sr 100000@.05=5000
05 Jul 2003 169 £ ic 4432242/4428155 24/06/03 £ sr 81750@.05=4087
02 Jul 2003 169 £ ic 4437242/4432242 16/06/03 £ sr 100000@.05=5000
29 Apr 2003 169 £ ic 4439742/4437242 14/04/03 £ sr 50000@.05=2500
15 Apr 2003 288a New director appointed
14 Apr 2003 169 £ ic 4442242/4439742 31/03/03 £ sr 50000@.05=2500
03 Apr 2003 169 £ ic 4454742/4442242 21/03/03 £ sr 250000@.05=12500
01 Apr 2003 169 £ ic 4460992/4454742 10/03/03 £ sr 125000@.05=6250