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THE LAXEY INVESTMENT TRUST LIMITED

Company number 03268761

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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)
15 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 03/09/2008	View PDF Resolutions RES13 ‐ Scheme of arrangement 03/09/2008 - link opens in a new window - 1 page (1 page)
06 May 2008	288b	Appointment terminated director jonathan colvile	View PDF Appointment terminated director jonathan colvile - link opens in a new window - 1 page (1 page)
22 Apr 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 50 pages (50 pages)
01 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 97 pages (97 pages)
21 Nov 2007	363s	Return made up to 21/10/07; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/10/07; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
28 Mar 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 50 pages (50 pages)
28 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Cont as investment co 06/03/07
28 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 57 pages (57 pages)
28 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Mar 2007	CERTNM	Company name changed tea plantations investment trust PLC\certificate issued on 08/03/07	View PDF Company name changed tea plantations investment trust PLC\certificate issued on 08/03/07 - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Dec 2006	363s	Return made up to 21/10/06; bulk list available separately 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 21/10/06; bulk list available separately 363(288) ‐ Secretary's particulars changed - link opens in a new window - 10 pages (10 pages)
05 Apr 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 47 pages (47 pages)
10 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jan 2006	287	Registered office changed on 05/01/06 from: 5TH floor 5 old bailey london EC4M 7JX	View PDF Registered office changed on 05/01/06 from: 5TH floor 5 old bailey london EC4M 7JX - link opens in a new window - 1 page (1 page)
15 Dec 2005	363s	Return made up to 21/10/05; bulk list available separately	View PDF Return made up to 21/10/05; bulk list available separately - link opens in a new window - 10 pages (10 pages)
29 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Adopt reports,re-elect 24/01/05
29 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Mar 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 49 pages (49 pages)
14 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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