Advanced company searchLink opens in new window

THE OVERSEAS INVESTMENT TRUST PLC

Company number 00544419

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 1998 288b Director resigned
20 Jan 1998 88(2)R Ad 09/01/98--------- £ si 7637@.25=1909 £ ic 9524729/9526638
20 Jan 1998 363s Return made up to 28/12/97; bulk list available separately
30 Dec 1997 288b Director resigned
12 Nov 1997 AA Full group accounts made up to 30 September 1997
20 Oct 1997 288a New director appointed
23 Jan 1997 88(2)R Ad 31/12/96--------- £ si 6162@.25=1540 £ ic 9523189/9524729
22 Jan 1997 288a New director appointed
15 Jan 1997 363s Return made up to 28/12/96; bulk list available separately
23 Dec 1996 288b Director resigned
23 Dec 1996 288b Director resigned
14 Nov 1996 AA Full group accounts made up to 30 September 1996
11 Nov 1996 AUD Auditor's resignation
21 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Apr 1996 353 Location of register of members
04 Apr 1996 353a Location of register of members (non legible)
30 Jan 1996 288 New director appointed
30 Jan 1996 288 New director appointed
17 Jan 1996 88(2)R Ad 02/01/96--------- £ si 3752@.25=938 £ ic 9522251/9523189
15 Jan 1996 363s Return made up to 28/12/95; full list of members
18 Dec 1995 288 Director resigned
15 Nov 1995 AA Full group accounts made up to 30 September 1995
14 Nov 1995 288 Director resigned
26 Oct 1995 288 New director appointed