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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)
19 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
09 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1994 363x Return made up to 27/11/93; bulk list available separately
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Request DocumentReturn made up to 27/11/93; bulk list available separately
30 Sep 1993 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
30 Sep 1993 287 Registered office changed on 30/09/93 from: 24 lombard st london EC3 9AD
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Request DocumentRegistered office changed on 30/09/93 from: 24 lombard st london EC3 9AD
09 Sep 1993 288 Secretary resigned
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Request DocumentSecretary resigned
09 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1992 363s Return made up to 27/11/92; bulk list available separately
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Request DocumentReturn made up to 27/11/92; bulk list available separately
23 Dec 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 May 1992 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1992 88(2)R Ad 06/04/92--------- £ si 16162000@.25=4040500 £ ic 10000008/14040508
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Request DocumentAd 06/04/92--------- £ si 16162000@.25=4040500 £ ic 10000008/14040508
13 Apr 1992 123 Nc inc already adjusted 06/04/92
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Mar 1992 PROSP Listing of particulars
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Request DocumentListing of particulars
12 Mar 1992 363b Return made up to 27/11/91; bulk list available separately
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Request DocumentReturn made up to 27/11/91; bulk list available separately
02 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Apr 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
28 Apr 1991 88(2)R Ad 25/02/91--------- premium £ si 40000000@.25=10000000 £ ic 8/10000008
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Request DocumentAd 25/02/91--------- premium £ si 40000000@.25=10000000 £ ic 8/10000008
25 Feb 1991 122 £ nc 200000000/15000000 11/02/91
  • 122 ‐ S-div 11/02/91
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Request Document£ nc 200000000/15000000 11/02/91