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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 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jul 1993 123 £ nc 50000/25000000 14/06/93
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Request Document£ nc 50000/25000000 14/06/93
24 Jun 1993 288 Director resigned;new director appointed
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17 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
16 Jun 1993 PROSP Listing of particulars
04 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jun 1993 266(1) Notice of intention to trade as an investment co.
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Request DocumentNotice of intention to trade as an investment co.
04 Jun 1993 88(2)R Ad 28/05/93--------- £ si 199992@.25=49998 £ ic 2/50000
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Request DocumentAd 28/05/93--------- £ si 199992@.25=49998 £ ic 2/50000
04 Jun 1993 122 S-div 26/05/93
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Request DocumentS-div 26/05/93
04 Jun 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Jun 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Jun 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
04 Jun 1993 287 Registered office changed on 04/06/93 from: 11 devonshire square london EC2M 4YR
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Request DocumentRegistered office changed on 04/06/93 from: 11 devonshire square london EC2M 4YR
02 Jun 1993 CERT8 Certificate of authorisation to commence business and borrow
02 Jun 1993 117 Application to commence business
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Request DocumentApplication to commence business
26 May 1993 CERTNM Company name changed the asian investment trust PLC\certificate issued on 26/05/93
17 Mar 1993 287 Registered office changed on 17/03/93 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 17/03/93 from: 84 temple chambers temple avenue london EC4Y 0HP