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BEIRA INVESTMENT TRUST PLC

Company number 00078721

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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)
29 Jan 1991 AA Full accounts made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1990
29 Jan 1991 363a Return made up to 03/01/91; full list of members
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Request DocumentReturn made up to 03/01/91; full list of members
02 May 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
02 May 1990 363 Return made up to 03/04/90; bulk list available separately
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Request DocumentReturn made up to 03/04/90; bulk list available separately
02 Oct 1989 88(2)R Wd 26/09/89 ad 20/01/89--------- £ si 5600000@.01
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Request DocumentWd 26/09/89 ad 20/01/89--------- £ si 5600000@.01
26 Jan 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
26 Jan 1989 363 Return made up to 12/01/89; full list of members
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Request DocumentReturn made up to 12/01/89; full list of members
18 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1989 287 Registered office changed on 18/01/89 from: 1/3 great st. Thomas apostle london EC4V 2BH
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Request DocumentRegistered office changed on 18/01/89 from: 1/3 great st. Thomas apostle london EC4V 2BH
18 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Jan 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
18 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Mar 1988 363 Return made up to 14/01/88; no change of members
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Request DocumentReturn made up to 14/01/88; no change of members
14 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
13 Apr 1987 363 Annual return made up to 14/01/87
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Request DocumentAnnual return made up to 14/01/87
07 Feb 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987