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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)
11 Jan 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 1 page (1 page)
11 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
04 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 90 pages (90 pages)
24 Jul 1995	363s	Return made up to 23/06/95; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/06/95; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 18 pages (18 pages)
14 Jun 1995	AA	Interim accounts made up to 31 March 1995	View PDF Interim accounts made up to 31 March 1995 - link opens in a new window - 11 pages (11 pages)
02 May 1995	88(2)R	Ad 04/04/95--------- £ si 20000000@.01=200000 £ ic 1000000/1200000	View PDF Ad 04/04/95--------- £ si 20000000@.01=200000 £ ic 1000000/1200000 - link opens in a new window - 6 pages (6 pages)
27 Apr 1995	123	Nc inc already adjusted 22/03/95	View PDF Nc inc already adjusted 22/03/95 - link opens in a new window - 1 page (1 page)
27 Apr 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Apr 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
27 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
27 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
27 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 172 pages (172 pages)
07 Apr 1995	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 2 pages (2 pages)
23 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
23 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
10 Mar 1995	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 56 pages (56 pages)
06 Jan 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 125 pages (125 pages)
13 Dec 1994	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 49 pages (49 pages)
06 Oct 1994	AA	Initial accounts made up to 30 June 1994	View PDF Initial accounts made up to 30 June 1994 - link opens in a new window - 12 pages (12 pages)
01 Aug 1994	363s	Return made up to 23/06/94; full list of members	View PDF Return made up to 23/06/94; full list of members - link opens in a new window - 12 pages (12 pages)
30 Mar 1994	AA	Interim accounts made up to 31 December 1993	View PDF Interim accounts made up to 31 December 1993 - link opens in a new window - 13 pages (13 pages)
27 Oct 1993	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)

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