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THE OVERSEAS INVESTMENT TRUST PLC

Company number 00544419

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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)
18 Apr 1991 AA Full accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1990
06 Apr 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
14 Feb 1991 363a Return made up to 28/12/90; bulk list available separately
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Request DocumentReturn made up to 28/12/90; bulk list available separately
07 Feb 1991 88(2)R Ad 31/12/90--------- premium £ si 285@.25=71 £ ic 1071355/1071426
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/90--------- premium £ si 285@.25=71 £ ic 1071355/1071426
29 Jun 1990 AA Full accounts made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1989
05 Apr 1990 88(2)O Ad 28/02/90--------- £ si 194707@.25
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Request DocumentAd 28/02/90--------- £ si 194707@.25
05 Apr 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Mar 1990 88(2)P Ad 28/02/90--------- £ si 194707@.25=48676 £ ic 1022679/1071355
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/02/90--------- £ si 194707@.25=48676 £ ic 1022679/1071355
09 Feb 1990 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
09 Feb 1990 88(2)O Ad 31/12/89--------- £ si 322529@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/89--------- £ si 322529@.25
08 Feb 1990 88(2)R Ad 31/12/89--------- premium £ si 22117@.25=5529 £ ic 936518/942047
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/89--------- premium £ si 22117@.25=5529 £ ic 936518/942047
08 Feb 1990 88(2)P Ad 31/12/89--------- £ si 322529@.25=80632 £ ic 942047/1022679
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/89--------- £ si 322529@.25=80632 £ ic 942047/1022679
24 Jan 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
07 Dec 1989 287 Registered office changed on 07/12/89 from: 46 new broad street london EC2M 5NL
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Request DocumentRegistered office changed on 07/12/89 from: 46 new broad street london EC2M 5NL
04 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
20 Feb 1989 PUC 3 Wd 08/02/89 ad 31/12/88--------- £ si 74497@.25=18624
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Request DocumentWd 08/02/89 ad 31/12/88--------- £ si 74497@.25=18624
04 Feb 1989 PUC 2 Wd 18/01/89 ad 03/01/89--------- premium £ si 539@.25=134
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/01/89 ad 03/01/89--------- premium £ si 539@.25=134
02 Feb 1989 AA Full accounts made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1988
02 Feb 1989 363 Return made up to 22/12/88; bulk list available separately
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Request DocumentReturn made up to 22/12/88; bulk list available separately
09 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Apr 1988 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
07 Apr 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Apr 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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