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DANAE INVESTMENT TRUST PUBLIC LIMITED COMPANY

Company number 01033604

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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)
30 Oct 2001 AA Group of companies' accounts made up to 31 May 2001
23 Oct 2001 AA Accounts made up to 31 August 2001
24 Jul 2001 AA Accounts made up to 31 May 2001
01 May 2001 AA Accounts made up to 28 February 2001
21 Feb 2001 363s Return made up to 27/01/01; bulk list available separately
30 Jan 2001 88(2)R Ad 21/12/00--------- £ si 35000000@.25=8750000 £ si 10000000@.01=100000 £ ic 2051897/10901897
30 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
30 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
30 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jan 2001 123 £ nc 6089274/12339274 13/12/00
30 Jan 2001 122 S-div conve 13/12/00
04 Jan 2001 AA Accounts made up to 30 November 2000
28 Dec 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
28 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Dec 2000 MA Memorandum and Articles of Association
21 Dec 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Dec 2000 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
27 Nov 2000 PROSP Listing of particulars
23 Oct 2000 88(2)R Ad 04/10/00--------- £ si 150@.02=3 £ si 150@.25=37 £ ic 2051857/2051897
18 Aug 2000 AA Full group accounts made up to 31 May 2000
17 Feb 2000 363a Return made up to 27/01/00; bulk list available separately
02 Feb 2000 AA Accounts made up to 30 November 1999
19 Oct 1999 288c Secretary's particulars changed
19 Aug 1999 AA Full group accounts made up to 31 May 1999
05 May 1999 88(2)R Ad 09/04/99--------- £ si 18798@.25=4699 £ si 18798@.02=375 £ ic 2046782/2051857