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ZURICH WHITELEY INVESTMENT TRUST LIMITED

Company number 00721834

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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 May 1999 AA Full accounts made up to 31 December 1998
24 May 1999 363s Return made up to 24/04/99; full list of members
16 Mar 1999 288a New director appointed
03 Mar 1999 288b Director resigned
04 Jan 1999 288b Director resigned
09 Dec 1998 288a New director appointed
17 Nov 1998 288c Director's particulars changed
02 Nov 1998 AUD Auditor's resignation
20 Jul 1998 88(2)R Ad 26/06/98--------- £ si 23600000@.25=5900000 £ ic 4297850/10197850
20 Jul 1998 123 Nc inc already adjusted 26/06/98
20 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 May 1998 AA Full accounts made up to 31 December 1997
27 May 1998 363s Return made up to 24/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Feb 1998 288a New secretary appointed
03 Feb 1998 288b Secretary resigned
07 Jan 1998 288b Director resigned
28 Apr 1997 AA Full accounts made up to 31 December 1996
27 Apr 1997 363s Return made up to 24/04/97; full list of members
15 May 1996 AA Full accounts made up to 31 December 1995
15 May 1996 363s Return made up to 24/04/96; no change of members
29 Nov 1995 288 New director appointed
18 May 1995 363s Return made up to 24/04/95; no change of members
03 May 1995 288 Director resigned