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THE SPECIAL UTILITIES INVESTMENT TRUST PLC

Company number 02829844

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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)
01 Oct 2002 169 £ ic 1146013/1143013 02/09/02 £ sr 300000@.01=3000
02 Sep 2002 169 £ ic 1150013/1146013 12/08/02 £ sr 400000@.01=4000
12 Aug 2002 AA Interim accounts made up to 31 March 2002
12 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Income share rights & p 06/08/02
12 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Continuation cap shares 06/08/02
12 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Cap shares rights & pri 06/08/02
12 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Change acc policy 30/07/02
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 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2002 363a Return made up to 23/06/02; bulk list available separately
15 Jun 2002 169 £ ic 1159256/1151396 17/05/02 £ sr 786000@.01=7860
29 Apr 2002 288a New director appointed
29 Apr 2002 288b Director resigned
12 Mar 2002 169 £ ic 1195396/1159256 12/02/02 £ sr 3614000@.01=36140
22 Feb 2002 88(2)R Ad 05/02/02--------- £ si 15375@.1=1537 £ ic 1193859/1195396
27 Dec 2001 AA Full accounts made up to 30 September 2001
27 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re: S163 market purchas 20/12/01
27 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Circ app by cap share h 09/08/01
28 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Circular approved 09/08/01
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
28 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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
28 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2001 MEM/ARTS Memorandum and Articles of Association
17 Aug 2001 363a Return made up to 23/06/01; bulk list available separately
27 Jul 2001 AA Initial accounts made up to 31 March 2001