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THE EAST GERMAN INVESTMENT TRUST PLC

Company number 02562703

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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)
21 Sep 1999 AA Full accounts made up to 31 March 1999
02 Aug 1999 325 Location of register of directors' interests
02 Jul 1999 CERT21 Certificate of cancellation of share premium account
02 Jul 1999 OC Cancel share premium account
17 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Dec 1998 363s Return made up to 27/11/98; bulk list available separately
10 Dec 1998 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
10 Dec 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
29 Oct 1998 AA Full accounts made up to 31 March 1998
25 Jul 1998 353a Location of register of members (non legible)
02 Jul 1998 395 Particulars of mortgage/charge
20 May 1998 403a Declaration of satisfaction of mortgage/charge
20 May 1998 403a Declaration of satisfaction of mortgage/charge
20 May 1998 403a Declaration of satisfaction of mortgage/charge
09 Dec 1997 363s Return made up to 27/11/97; bulk list available separately
09 Dec 1997 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Dec 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
26 Oct 1997 AA Full accounts made up to 31 March 1997
08 Oct 1997 288a New director appointed
08 Oct 1997 288b Director resigned
15 Jul 1997 288b Secretary resigned
15 Jul 1997 288a New secretary appointed
15 Jul 1997 287 Registered office changed on 15/07/97 from: 3 finsbury avenue london EC2M 3PA
18 Jun 1997 MA Memorandum and Articles of Association
09 Jun 1997 288b Director resigned