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WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY

Company number 00255691

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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 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Sep 1991 363a Return made up to 20/09/91; bulk list available separately
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Request DocumentReturn made up to 20/09/91; bulk list available separately
18 Sep 1991 AA Full group accounts made up to 31 March 1991
08 Aug 1991 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
08 Aug 1991 OC138 Reduction of iss capital and minute (oc)
08 Aug 1991 OC425 Scheme of arrangement - amalgamation
08 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Aug 1991 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
06 Dec 1990 363 Return made up to 20/11/90; bulk list available separately
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Request DocumentReturn made up to 20/11/90; bulk list available separately
14 Nov 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Nov 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Nov 1990 88(2)O Ad 31/10/90--------- £ si 607535@1
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Request DocumentAd 31/10/90--------- £ si 607535@1
12 Nov 1990 128(4) Notice of assignment of name or new name to shares
12 Nov 1990 128(3) Statement of rights variation attached to shares
07 Nov 1990 88(2)P Ad 31/10/90--------- £ si 607535@.25=151883 £ ic 29425620/29577503
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Request DocumentAd 31/10/90--------- £ si 607535@.25=151883 £ ic 29425620/29577503
09 Oct 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
03 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jan 1990 363 Return made up to 27/11/89; bulk list available separately
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Request DocumentReturn made up to 27/11/89; bulk list available separately
19 Dec 1989 88(2)O Ad 31/10/89--------- £ si 116671@.25
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Request DocumentAd 31/10/89--------- £ si 116671@.25
19 Dec 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Nov 1989 88(2)P Ad 31/10/89--------- £ si 116671@.25=29167 £ ic 29396453/29425620
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Request DocumentAd 31/10/89--------- £ si 116671@.25=29167 £ ic 29396453/29425620
17 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989