Companies House does not verify the accuracy of the information filed

KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC

Company number 00538179

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jan 2005	363s	Return made up to 24/12/04; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/12/04; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
10 Jan 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 48 pages (48 pages)
10 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Auth market purchases 21/12/04
10 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jan 2004	363s	Return made up to 24/12/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 24/12/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 9 pages (9 pages)
11 Jan 2004	AA	Group of companies' accounts made up to 30 September 2003	View PDF Group of companies' accounts made up to 30 September 2003 - link opens in a new window - 45 pages (45 pages)
22 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Make offers or agreemen 15/12/03
22 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
11 Nov 2003	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
10 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
11 Jun 2003	AA	Interim accounts made up to 31 January 2003	View PDF Interim accounts made up to 31 January 2003 - link opens in a new window - 16 pages (16 pages)
27 May 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
16 Jan 2003	363a	Return made up to 24/12/02; bulk list available separately	View PDF Return made up to 24/12/02; bulk list available separately - link opens in a new window - 6 pages (6 pages)
13 Jan 2003	CERTNM	Company name changed merrill lynch uk investment trus t PLC\certificate issued on 13/01/03	View PDF Company name changed merrill lynch uk investment trus t PLC\certificate issued on 13/01/03 - link opens in a new window - 2 pages (2 pages)
06 Jan 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
06 Jan 2003	287	Registered office changed on 06/01/03 from: 33 king william street, london EC4R 9AS	View PDF Registered office changed on 06/01/03 from: 33 king william street, london EC4R 9AS - link opens in a new window - 1 page (1 page)
06 Jan 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Dec 2002	AA	Group of companies' accounts made up to 30 September 2002	View PDF Group of companies' accounts made up to 30 September 2002 - link opens in a new window - 36 pages (36 pages)
24 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC

Filter by category