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M&G EQUITY INVESTMENT TRUST P.L.C.

Company number 03144189

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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)
09 Dec 2003 AA Interim accounts made up to 30 September 2003
16 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Capital shares 06/10/03
16 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Income shares 06/10/03
16 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Zero div pref shares 06/10/03
16 Aug 2003 288c Director's particulars changed
20 Jun 2003 AA Interim accounts made up to 31 March 2003
10 Jun 2003 169 £ ic 7038188/7030688 08/05/03 £ sr 750000@.01=7500
12 Mar 2003 AA Interim accounts made up to 31 December 2002
06 Mar 2003 288a New director appointed
06 Mar 2003 288b Director resigned
04 Mar 2003 AUD Auditor's resignation
25 Feb 2003 169 £ ic 7043688/7038188 31/01/03 £ sr 550000@.01=5500
12 Feb 2003 363a Return made up to 03/01/03; change of members
04 Dec 2002 AA Interim accounts made up to 30 September 2002
04 Oct 2002 AA Full accounts made up to 30 June 2002
04 Oct 2002 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
04 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
04 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Aug 2002 169 £ ic 5420084/5415084 31/07/02 £ sr 500000@.01=5000
26 Jun 2002 169 £ ic 5432584/5420084 28/05/02 £ sr 1250000@.01=12500
02 Jun 2002 AA Interim accounts made up to 31 March 2002
10 Apr 2002 169 £ ic 5447584/5432584 11/03/02 £ sr 1500000@.01=15000
14 Feb 2002 AA Interim accounts made up to 31 December 2001