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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)
01 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 95 pages (95 pages)
29 Oct 1999	363s	Return made up to 21/10/99; bulk list available separately 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 21/10/99; bulk list available separately 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Apr 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 39 pages (39 pages)
10 Mar 1999	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
10 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Oct 1998	363s	Return made up to 21/10/98; bulk list available separately	View PDF Return made up to 21/10/98; bulk list available separately - link opens in a new window - 7 pages (7 pages)
17 Aug 1998	287	Registered office changed on 17/08/98 from: one dyers buildings londond street EC1N 2SX	View PDF Registered office changed on 17/08/98 from: one dyers buildings londond street EC1N 2SX - link opens in a new window - 1 page (1 page)
14 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Mar 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 33 pages (33 pages)
17 Nov 1997	363s	Return made up to 21/10/97; bulk list available separately 363(287) ‐ Registered office changed on 17/11/97 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/10/97; bulk list available separately 363(287) ‐ Registered office changed on 17/11/97 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
04 Sep 1997	88(2)R	Ad 07/08/97--------- £ si 4294625@.25=1073656 £ ic 1565789/2639445	View PDF Ad 07/08/97--------- £ si 4294625@.25=1073656 £ ic 1565789/2639445 - link opens in a new window - 9 pages (9 pages)
21 Jul 1997	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 46 pages (46 pages)
08 Apr 1997	123	Nc inc already adjusted 28/01/97	View PDF Nc inc already adjusted 28/01/97 - link opens in a new window - 1 page (1 page)
25 Feb 1997	88(2)	Ad 06/02/96--------- £ si 6262998@.25=1565749 £ ic 40/1565789	View PDF Ad 06/02/96--------- £ si 6262998@.25=1565749 £ ic 40/1565789 - link opens in a new window - 7 pages (7 pages)
21 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Feb 1997	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 51 pages (51 pages)
05 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1997	88(2)R	Ad 28/01/97--------- £ si 1@.25 £ ic 40/40 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 28/01/97--------- £ si 1@.25 £ ic 40/40
05 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Feb 1997	225	Accounting reference date shortened from 31/10/97 to 30/09/97	View PDF Accounting reference date shortened from 31/10/97 to 30/09/97 - link opens in a new window - 1 page (1 page)

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