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F&C INCOME GROWTH INVESTMENT TRUST PLC

Company number 02895991

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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)
20 Sep 1999 169 £ ic 10896415/10858915 23/08/99 £ sr 150000@.25=37500
26 Aug 1999 AA Full accounts made up to 31 March 1999
23 Aug 1999 88(2)R Ad 04/08/99--------- £ si 125528@.25=31382 £ ic 10865033/10896415
16 Aug 1999 AA Interim accounts made up to 30 June 1999
13 Aug 1999 CERT19 Certificate of reduction of share premium
13 Aug 1999 OC Reduction of share premium acc
09 Aug 1999 266(3) Notice to cease trading as an investment company
05 Aug 1999 MEM/ARTS Memorandum and Articles of Association
09 Jul 1999 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
05 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jul 1999 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.
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05 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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05 Jul 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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05 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1999 363s Return made up to 03/02/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
22 Feb 1999 AA Interim accounts made up to 31 December 1998
18 Jan 1999 353a Location of register of members (non legible)
22 Dec 1998 AA Interim accounts made up to 30 September 1998
20 Aug 1998 AUD Auditor's resignation
19 Aug 1998 88(2)R Ad 04/08/98--------- £ si 169788@.25=42447 £ ic 10822586/10865033
12 Aug 1998 AA Interim accounts made up to 30 June 1998
03 Jul 1998 AA Full accounts made up to 31 March 1998
03 Jul 1998 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
03 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities