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ROYAL LONDON GROWTH & INCOME TRUST PLC

Company number 03966092

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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 Mar 2001 CERT21 Certificate of cancellation of share premium account
15 Mar 2001 OC Cancel share premium account
08 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Feb 2001 225 Accounting reference date shortened from 10/11/01 to 30/09/01
15 Dec 2000 MA Memorandum and Articles of Association
29 Nov 2000 288a New director appointed
20 Nov 2000 225 Accounting reference date shortened from 30/04/01 to 10/11/00
17 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
08 Nov 2000 395 Particulars of mortgage/charge
03 Nov 2000 287 Registered office changed on 03/11/00 from: 55 moorgate london EC2R 6PA
03 Nov 2000 288b Director resigned
03 Nov 2000 288b Director resigned
03 Nov 2000 288b Secretary resigned
03 Nov 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.
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03 Nov 2000 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.
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03 Nov 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.
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03 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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03 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Nov 2000 123 £ nc 100000/4000000 18/10/00
27 Oct 2000 PROSP Listing of particulars
23 Oct 2000 266(1) Notice of intention to trade as an investment co.