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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)
07 Apr 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
07 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Mar 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Mar 1988 88(2) Wd 24/02/88 ad 15/02/88--------- £ si 18692847@.25=4673211
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 24/02/88 ad 15/02/88--------- £ si 18692847@.25=4673211
03 Mar 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Mar 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
03 Mar 1988 363 Return made up to 24/12/87; no change of members
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Request DocumentReturn made up to 24/12/87; no change of members
29 Jan 1988 PUC 3 Wd 26/01/88 ad 31/12/87--------- premium £ si 25050@.25=6262
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Request DocumentWd 26/01/88 ad 31/12/87--------- premium £ si 25050@.25=6262
18 Dec 1987 CERTNM Company name changed north atlantic securities corpor ation PLC\certificate issued on 21/12/87
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Request DocumentCompany name changed north atlantic securities corpor ation PLC\certificate issued on 21/12/87
18 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
28 Jan 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
28 Jan 1987 363 Return made up to 23/12/86; full list of members
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Request DocumentReturn made up to 23/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 May 1986 288 New director appointed
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Request DocumentNew director appointed