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WITAN INVESTMENT TRUST PLC

Company number 00101625

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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 Sep 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,039,810.25
26 Sep 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,002,339
26 Sep 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,024,590
22 Sep 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,921,088
22 Sep 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,949,119
22 Sep 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,977,010
06 Sep 2016 AUD Auditor's resignation
31 Aug 2016 AUD Auditor's resignation
09 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,887,881.5
01 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,857,781.75
27 Jul 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,820,152.5
18 Jul 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,790,666
06 Jul 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,773,166
28 Jun 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,756,916
24 Jun 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,719,666
24 Jun 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,744,416
03 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ That the company be and is hereby authorised to undertake a market acquisition of up to friends life entire holding of 31,636,753 shares 26/05/2016
10 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 28/04/2016
  • RES10 ‐ Resolution of allotment of securities
09 May 2016 AA Group of companies' accounts made up to 31 December 2015
06 May 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 77,356.5
03 May 2016 TM01 Termination of appointment of James Edward Briscoe Bevan as a director on 28 April 2016
27 Apr 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 69,411.5
25 Apr 2016 AD04 Register(s) moved to registered office address 14 Queen Annes Gate London SW1H 9AA
12 Apr 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 48,161.5
12 Apr 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 36,510.5