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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)
23 Aug 1994 88(2)R Ad 16/08/94--------- £ si 1550@.25=387 £ ic 1436/1823
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Request DocumentAd 16/08/94--------- £ si 1550@.25=387 £ ic 1436/1823
22 Aug 1994 88(2)R Ad 09/08/94--------- £ si 1733@.25=433 £ ic 1003/1436
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Request DocumentAd 09/08/94--------- £ si 1733@.25=433 £ ic 1003/1436
05 Aug 1994 88(2)R Ad 27/07/94--------- £ si 4004@.25=1001 £ ic 2/1003
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Request DocumentAd 27/07/94--------- £ si 4004@.25=1001 £ ic 2/1003
15 Apr 1994 122 Recon 29/03/94
  • 122 ‐
23 Mar 1994 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Mar 1994 MEM/ARTS Memorandum and Articles of Association
09 Mar 1994 PROSP Listing of particulars
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Request DocumentListing of particulars
09 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Mar 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Mar 1994 122 S-div 28/02/94
09 Mar 1994 123 £ nc 1000000/95800000 28/02/94
09 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Mar 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
09 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1994 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.
18 Feb 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
18 Feb 1994 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
18 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1994 287 Registered office changed on 18/02/94 from: 83 leonard street london EC2A 4QS
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Request DocumentRegistered office changed on 18/02/94 from: 83 leonard street london EC2A 4QS