LIONTRUST FIRST U.K. INVESTMENT TRUST PLC

Company number 03315923

Date	Type	Description	View / Download
21 Jul 1999	MA	Memorandum and Articles of Association	(53 pages)
21 Jul 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 Document
21 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Jul 1999	AA	Full accounts made up to 31 March 1999	(38 pages)
02 Jul 1999	288b	Director resigned	(1 page)
12 Mar 1999	363a	Return made up to 10/02/99; full list of members	(54 pages)
04 Nov 1998	288b	Director resigned	(1 page)
04 Aug 1998	AA	Full accounts made up to 31 March 1998	(42 pages)
20 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
17 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
26 Mar 1998	363a	Return made up to 10/02/98; bulk list available separately
26 Mar 1998	353	Location of register of members
16 Mar 1998	288c	Director's particulars changed	(1 page)
21 Apr 1997	88(2)R	Ad 13/03/97--------- £ si 25463281@.25=6365820 £ ic 50001/6415821	(3 pages)
19 Mar 1997	123	£ nc 12500000/24900000 27/02/97	(1 page)
17 Mar 1997	88(2)R	Ad 27/02/97--------- £ si 49999@1=49999 £ ic 2/50001	(2 pages)
17 Mar 1997	PROSP	Listing of particulars	(28 pages)
11 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
11 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
11 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(55 pages)
05 Mar 1997	225	Accounting reference date extended from 28/02/98 to 31/03/98	(1 page)
05 Mar 1997	288a	New director appointed	(3 pages)
05 Mar 1997	288a	New director appointed	(3 pages)
05 Mar 1997	288a	New director appointed	(3 pages)
05 Mar 1997	288a	New director appointed	(3 pages)