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ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED

Company number 01149954

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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)
17 Jun 1993 363s Return made up to 05/06/93; full list of members
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Request DocumentReturn made up to 05/06/93; full list of members
21 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
23 Jun 1992 363b Return made up to 05/06/92; full list of members
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Request DocumentReturn made up to 05/06/92; full list of members
02 Apr 1992 287 Registered office changed on 02/04/92 from: 15 st james's place london SW1A 1NW
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Request DocumentRegistered office changed on 02/04/92 from: 15 st james's place london SW1A 1NW
02 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Oct 1991 88(2)O Ad 04/12/90--------- £ si 2@1
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Request DocumentAd 04/12/90--------- £ si 2@1
15 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Jun 1991 363b Return made up to 05/06/91; full list of members
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Request DocumentReturn made up to 05/06/91; full list of members
20 Jun 1991 363(287) Registered office changed on 20/06/91
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Request DocumentRegistered office changed on 20/06/91
14 Dec 1990 123 Nc inc already adjusted 04/12/90
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Request DocumentNc inc already adjusted 04/12/90
14 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Dec 1990 88(2)P Ad 04/12/90--------- £ si 2@1=2 £ ic 100/102
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Request DocumentAd 04/12/90--------- £ si 2@1=2 £ ic 100/102
31 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Jul 1990 363 Return made up to 05/06/90; full list of members
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Request DocumentReturn made up to 05/06/90; full list of members
25 Aug 1989 363 Return made up to 23/08/89; full list of members
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Request DocumentReturn made up to 23/08/89; full list of members
21 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
15 Sep 1988 363 Return made up to 10/06/88; full list of members
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Request DocumentReturn made up to 10/06/88; full list of members
24 Aug 1988 PUC 2 Wd 18/07/88 ad 18/07/88--------- premium £ si 98@1=98 £ ic 2/100
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Request DocumentWd 18/07/88 ad 18/07/88--------- premium £ si 98@1=98 £ ic 2/100
23 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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16 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1987 363 Return made up to 23/07/87; full list of members
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Request DocumentReturn made up to 23/07/87; full list of members