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ALLIANZ DRESDNER INCOME GROWTH INVESTMENT TRUST PLC

Company number 03568405

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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 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jun 1998 MA Memorandum and Articles of Association
15 Jun 1998 288b Secretary resigned
15 Jun 1998 287 Registered office changed on 15/06/98 from: 10 fenchurch street london EC3M 3LB
15 Jun 1998 288a New secretary appointed
15 Jun 1998 288a New secretary appointed
11 Jun 1998 287 Registered office changed on 11/06/98 from: 5 appold street broadwalk house london EC2A 2HA
11 Jun 1998 225 Accounting reference date extended from 31/05/99 to 30/06/99
11 Jun 1998 88(2)R Ad 20/05/98--------- £ si 50000@1=50000 £ ic 2/50002
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1998 PROSP Listing of particulars
22 May 1998 288b Secretary resigned
21 May 1998 CERT8 Certificate of authorisation to commence business and borrow
21 May 1998 117 Application to commence business
15 May 1998 NEWINC Incorporation