GOVETT ENHANCED INCOME INVESTMENT TRUST PLC

Company number 03677235

Date	Type	Description	View / Download
22 May 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
18 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
14 Mar 2000	AA	Accounts made up to 31 December 1999	(9 pages)
24 Jan 2000	363s	Return made up to 02/12/99; bulk list available separately	(8 pages)
24 Jan 2000	363(288)	Director resigned 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
24 Jan 2000	363(353)	Location of register of members address changed 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
20 Sep 1999	AA	Accounts made up to 30 June 1999	(9 pages)
15 Apr 1999	CERT21	Certificate of cancellation of share premium account	(1 page)
15 Apr 1999	OC	Cancel share premium account	(2 pages)
19 Feb 1999	288a	New director appointed	(2 pages)
19 Feb 1999	288a	New director appointed	(3 pages)
19 Feb 1999	PROSP	Listing of particulars	(45 pages)
16 Feb 1999	MA	Memorandum and Articles of Association	(39 pages)
16 Feb 1999	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 Document
16 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Feb 1999	266(1)	Notice of intention to trade as an investment co.	(1 page)
09 Feb 1999	288a	New secretary appointed	(2 pages)
09 Feb 1999	288a	New director appointed	(2 pages)
09 Feb 1999	288a	New director appointed	(2 pages)
09 Feb 1999	288b	Secretary resigned	(1 page)
09 Feb 1999	288b	Director resigned	(1 page)
09 Feb 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Feb 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
09 Feb 1999	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

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