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LEGGMASON INVESTORS INTERNATIONAL UTILITIES TRUST PLC

Company number 02791650

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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)
02 Nov 1997 288a New director appointed
27 Oct 1997 288b Director resigned
24 Oct 1997 AA Interim accounts made up to 31 July 1997
29 Sep 1997 MEM/ARTS Memorandum and Articles of Association
29 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
29 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Sep 1997 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
29 Sep 1997 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
29 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
29 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1997 123 £ nc 25000000/57000000 16/09/97
28 Aug 1997 PROSP Listing of particulars
29 Jul 1997 225 Accounting reference date extended from 31/07/97 to 31/12/97
16 Jun 1997 AA Interim accounts made up to 30 April 1997
07 Mar 1997 AA Interim accounts made up to 31 January 1997
06 Mar 1997 363a Return made up to 18/02/97; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/02/97; bulk list available separately
30 Jan 1997 288c Director's particulars changed
29 Nov 1996 AA Interim accounts made up to 31 October 1996
17 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Sep 1996 AA Full accounts made up to 31 July 1996
29 May 1996 288 New director appointed
28 May 1996 288 Secretary resigned
28 May 1996 288 New secretary appointed