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DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED

Company number 00438500

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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)
24 Jun 2009 AA Full accounts made up to 31 December 2008
02 Nov 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 363a Return made up to 01/10/08; full list of members
18 Jan 2008 288b Secretary resigned
09 Oct 2007 AA Full accounts made up to 31 December 2006
03 Oct 2007 363a Return made up to 01/10/07; full list of members
30 Aug 2007 288a New director appointed
28 Feb 2007 288c Secretary's particulars changed
24 Oct 2006 363a Return made up to 01/10/06; full list of members
12 Oct 2006 288c Secretary's particulars changed
30 Aug 2006 288a New secretary appointed
29 Aug 2006 AA Full accounts made up to 31 December 2005
18 Aug 2006 288b Secretary resigned
20 Jun 2006 MA Memorandum and Articles of Association
20 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify apt & reapts 13/06/06
20 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2006 287 Registered office changed on 15/05/06 from: 20 fenchurch street london EC3P 3DB
06 Mar 2006 288a New director appointed
06 Mar 2006 288b Director resigned
12 Oct 2005 363a Return made up to 01/10/05; full list of members
16 May 2005 288b Director resigned
12 May 2005 AA Full accounts made up to 31 December 2004
11 May 2005 288b Secretary resigned
11 May 2005 288a New secretary appointed
19 Oct 2004 363a Return made up to 01/10/04; full list of members