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THE NEW ZEALAND INVESTMENT TRUST PLC

Company number 02282283

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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 Jul 1998	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Mar 1998	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
04 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
27 Feb 1998	363a	Return made up to 06/02/98; bulk list available separately	View PDF Return made up to 06/02/98; bulk list available separately - link opens in a new window - 9 pages (9 pages)
25 Feb 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 42 pages (42 pages)
25 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 1997	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
12 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
12 Mar 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
12 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Mar 1997	363a	Return made up to 06/02/97; bulk list available separately	View PDF Return made up to 06/02/97; bulk list available separately - link opens in a new window - 10 pages (10 pages)
11 Mar 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Mar 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 44 pages (44 pages)
09 Apr 1996	363x	Return made up to 06/02/96; bulk list available separately	View PDF Return made up to 06/02/96; bulk list available separately - link opens in a new window - 11 pages (11 pages)
22 Mar 1996	88(2)R	Ad 15/03/96--------- £ si 499999@.25=124999 £ ic 375000/499999	View PDF Ad 15/03/96--------- £ si 499999@.25=124999 £ ic 375000/499999 - link opens in a new window - 2 pages (2 pages)
08 Mar 1996	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
08 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
08 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 71 pages (71 pages)
01 Feb 1996	AA	Full accounts made up to 31 October 1995	View PDF Full accounts made up to 31 October 1995 - link opens in a new window - 38 pages (38 pages)
11 Sep 1995	88(2)R	Ad 06/09/95--------- £ si 150000@.25=37500 £ ic 337500/375000	View PDF Ad 06/09/95--------- £ si 150000@.25=37500 £ ic 337500/375000 - link opens in a new window - 2 pages (2 pages)
14 Aug 1995	88(2)R	Ad 10/08/95--------- £ si 100000@.25=25000 £ ic 312500/337500	View PDF Ad 10/08/95--------- £ si 100000@.25=25000 £ ic 312500/337500 - link opens in a new window - 3 pages (3 pages)
19 Jul 1995	AA	Accounts made up to 30 April 1995	View PDF Accounts made up to 30 April 1995 - link opens in a new window - 10 pages (10 pages)
12 Jul 1995	88(2)R	Ad 22/06/95--------- £ si 100000@.25=25000 £ ic 287500/312500 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 22/06/95--------- £ si 100000@.25=25000 £ ic 287500/312500
08 Jun 1995	88(2)R	Ad 31/05/95--------- £ si 150000@.25=37500 £ ic 250000/287500	View PDF Ad 31/05/95--------- £ si 150000@.25=37500 £ ic 250000/287500 - link opens in a new window - 2 pages (2 pages)
10 May 1995	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

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