THE LAXEY INVESTMENT TRUST LIMITED

Company number 03268761

Date	Type	Description	View / Download
20 Apr 2010	CH01	Director's details changed for Saki Riffner on 19 April 2010	(2 pages)
03 Mar 2010	AD01	Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN on 3 March 2010	(1 page)
03 Mar 2010	CH01	Director's details changed for Saki Riffner on 3 February 2010	(2 pages)
11 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(5 pages)
11 Nov 2009	CH01	Director's details changed for David Edward Howard Panter on 21 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Colin William Kingsnorth on 21 October 2009	(2 pages)
01 Sep 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
22 Jun 2009	288b	Appointment terminated secretary maclay murray & spens LLP	(1 page)
11 Jun 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Jun 2009	MAR	Re-registration of Memorandum and Articles	(102 pages)
11 Jun 2009	53	Application for reregistration from PLC to private	(1 page)
11 Jun 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 May 2009	287	Registered office changed on 29/05/2009 from one london wall london EC2Y 5AB	(1 page)
22 May 2009	288a	Director appointed saki riffner	(2 pages)
08 May 2009	288b	Appointment terminated director adrian collins	(1 page)
08 May 2009	288b	Appointment terminated director morgan boyd	(1 page)
08 May 2009	288b	Appointment terminated director david blackler	(1 page)
16 Feb 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
06 Feb 2009	AUD	Auditor's resignation	(1 page)
18 Dec 2008	363a	Return made up to 21/10/08; full list of members	(21 pages)
02 Oct 2008	MISC	Form 88(2) 1 share at 0.25 allotted on 250908	(2 pages)
02 Oct 2008	123	Nc inc already adjusted 03/09/08	(2 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 03/09/2008 RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Oct 2008	MISC	Certificate to reduce share capital	(1 page)
01 Oct 2008	MISC	Court order to sanction scheme and reduce share capital	(10 pages)

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