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GOVETT ENHANCED INCOME INVESTMENT TRUST PLC

Company number 03677235

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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)
09 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Feb 1999 123 £ nc 50000/1300000 04/02/99
09 Feb 1999 122 S-div 04/02/99
09 Feb 1999 287 Registered office changed on 09/02/99 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
05 Feb 1999 CERT8 Certificate of authorisation to commence business and borrow
05 Feb 1999 117 Application to commence business
05 Feb 1999 88(2)R Ad 04/02/99--------- £ si 49998@1=49998 £ ic 2/50000
21 Jan 1999 CERTNM Company name changed hackplimco (no.fifty-nine) publi c LIMITED company\certificate issued on 21/01/99
02 Dec 1998 NEWINC Incorporation