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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)
13 Nov 2002 AA Group of companies' accounts made up to 31 May 2002
15 Oct 2002 363s Return made up to 02/10/02; bulk list available separately
27 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Auth market purchases 19/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2002 169 £ ic 4462243/4460993 11/07/02 £ sr 25000@.05=1250
11 Feb 2002 169 £ ic 4707002/4462243 28/01/02 £ sr 4895195@.05=244759
07 Nov 2001 363a Return made up to 02/10/01; bulk list available separately
24 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Sep 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Sep 2001 AA Full accounts made up to 31 May 2001
12 Jun 2001 88(2)R Ad 26/02/01--------- £ si 3697111@.05=184855 £ ic 4522146/4707001
12 Jun 2001 88(3) Particulars of contract relating to shares
28 Mar 2001 PROSP Prospectus
30 Jan 2001 288a New director appointed
15 Nov 2000 288c Secretary's particulars changed
15 Nov 2000 363a Return made up to 02/10/00; bulk list available separately
06 Nov 2000 287 Registered office changed on 06/11/00 from: 3,finsbury avenue, london, EC2M 2PA
30 Oct 2000 288c Secretary's particulars changed
05 Oct 2000 MEM/ARTS Memorandum and Articles of Association
05 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Oct 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association