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MITON INCOME OPPORTUNITIES TRUST PLC

Company number 02974633

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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)
04 Apr 1996 MEM/ARTS Memorandum and Articles of Association
29 Mar 1996 288 Director's particulars changed
29 Mar 1996 288 Director's particulars changed
29 Mar 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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29 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1996 AA Full accounts made up to 31 December 1995
24 Oct 1995 363s Return made up to 06/10/95; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
07 Sep 1995 AA Accounts made up to 30 June 1995
04 Apr 1995 353a Location of register of members (non legible)
10 Feb 1995 88(2)R Ad 03/02/95--------- £ si 35507330@.25=8876832 £ ic 4999802/13876634
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/02/95--------- £ si 35507330@.25=8876832 £ ic 4999802/13876634
05 Jan 1995 88(2)R Ad 25/11/94--------- £ si 199992@25=4999800 £ ic 2/4999802
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Request DocumentAd 25/11/94--------- £ si 199992@25=4999800 £ ic 2/4999802
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 PROSP Listing of particulars
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09 Dec 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Dec 1994 123 Nc inc already adjusted 01/12/94
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Request DocumentNc inc already adjusted 01/12/94
09 Dec 1994 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.
Request DocumentResolutions
09 Dec 1994 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.
Request DocumentResolutions
09 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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09 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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08 Dec 1994 288 New director appointed
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08 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned