THE LAXEY INVESTMENT TRUST LIMITED

Company number 03268761

Date	Type	Description	View / Download
24 Nov 2004	363s	Return made up to 21/10/04; bulk list available separately	(10 pages)
18 Jun 2004	288c	Secretary's particulars changed	(1 page)
20 May 2004	AA	Full accounts made up to 30 September 2003	(50 pages)
26 Apr 2004	287	Registered office changed on 26/04/04 from: fifth floor 99 charterhouse street london EC1M 6NQ	(1 page)
11 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Dec 2003	363s	Return made up to 21/10/03; bulk list available separately	(10 pages)
03 May 2003	AA	Full accounts made up to 30 September 2002	(34 pages)
13 Apr 2003	353a	Location of register of members (non legible)	(1 page)
10 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Nov 2002	363s	Return made up to 21/10/02; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
12 Jul 2002	288b	Secretary resigned	(1 page)
12 Jul 2002	288a	New secretary appointed	(2 pages)
07 May 2002	AA	Full accounts made up to 30 September 2001	(32 pages)
05 Apr 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 Document
05 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Apr 2002	288a	New director appointed	(4 pages)
12 Nov 2001	363s	Return made up to 21/10/01; bulk list available separately	(8 pages)
30 Apr 2001	AA	Full accounts made up to 30 September 2000	(33 pages)
09 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
09 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
21 Nov 2000	363s	Return made up to 21/10/00; bulk list available separately	(8 pages)
31 Mar 2000	AA	Full accounts made up to 30 September 1999	(38 pages)
01 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document