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LIONTRUST FIRST U.K. INVESTMENT TRUST PLC

Company number 03315923

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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)
02 Jun 2004	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 May 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
28 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Re scheme 24/05/04
28 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 May 2004	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 - 3 pages (3 pages)
08 Mar 2004	363a	Return made up to 10/02/04; bulk list available separately	View PDF Return made up to 10/02/04; bulk list available separately - link opens in a new window - 6 pages (6 pages)
22 Sep 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 43 pages (43 pages)
25 Mar 2003	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
13 Mar 2003	363a	Return made up to 10/02/03; bulk list available separately	View PDF Return made up to 10/02/03; bulk list available separately - link opens in a new window - 6 pages (6 pages)
03 Feb 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Aug 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 39 pages (39 pages)
01 Aug 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
01 Aug 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
18 Mar 2002	363a	Return made up to 10/02/02; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 10/02/02; bulk list available separately
10 Oct 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 36 pages (36 pages)
21 Feb 2001	363a	Return made up to 10/02/01; bulk list available separately	View PDF Return made up to 10/02/01; bulk list available separately - link opens in a new window - 6 pages (6 pages)
25 Oct 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 37 pages (37 pages)
12 Sep 2000	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
08 Sep 2000	OC	Cancellation share premium acct	View PDF Cancellation share premium acct - link opens in a new window - 2 pages (2 pages)
14 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
14 Aug 2000	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
14 Aug 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 - 2 pages (2 pages)
01 Mar 2000	363a	Return made up to 10/02/00; bulk list available separately	View PDF Return made up to 10/02/00; bulk list available separately - link opens in a new window - 8 pages (8 pages)
18 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	CERTNM	Company name changed river & mercantile first U.K. in vestment trust PLC\certificate issued on 24/08/99	View PDF Company name changed river & mercantile first U.K. in vestment trust PLC\certificate issued on 24/08/99 - link opens in a new window - 2 pages (2 pages)

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