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RIGHTS AND ISSUES INVESTMENT TRUST PUBLIC LIMITED COMPANY

Company number 00736898

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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 Aug 2015 AA Interim accounts made up to 30 June 2015
28 Apr 2015 AR01 Annual return made up to 4 April 2015 no member list
Statement of capital on 2015-04-28
  • GBP 1,025,000
28 Apr 2015 TM02 Termination of appointment of Discretionary Unit Fund Managers Ltd as a secretary on 10 February 2015
14 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
12 Mar 2015 AP04 Appointment of Phoenix Administration Services Limited as a secretary on 10 February 2015
24 Feb 2015 AD01 Registered office address changed from 1 Poultry London EC2R 8JR to Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 24 February 2015
01 Aug 2014 AA Interim accounts made up to 30 June 2014
02 May 2014 AR01 Annual return made up to 4 April 2014 no member list
Statement of capital on 2014-05-02
  • GBP 1,025,000
24 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
20 Jan 2014 MEM/ARTS Memorandum and Articles of Association
16 Jan 2014 SH19 Statement of capital on 16 January 2014
  • GBP 1,025,000.00
16 Jan 2014 CERT15 Certificate of reduction of issued capital
16 Jan 2014 OC138 Reduction of iss capital and minute (oc)
11 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2013 SH10 Particulars of variation of rights attached to shares
11 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2013 AA Interim accounts made up to 30 June 2013
15 May 2013 AR01 Annual return made up to 4 April 2013 no member list
11 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 04/04/2013
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 21/03/2013
11 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/03/2013
12 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
22 Oct 2012 AA Interim accounts made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 4 April 2012