THE LINDSELL TRAIN INVESTMENT TRUST PLC

Company number 04119429

Date	Type	Description	View / Download
07 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Dec 2011	AR01	Annual return made up to 29 November 2011 no member list	(8 pages)
20 Dec 2011	CH04	Secretary's details changed for Phoenix Administration Services Ltd on 19 December 2011	(2 pages)
19 Dec 2011	CH01	Director's details changed for Donald Adamson on 19 December 2011	(2 pages)
19 Oct 2011	TM01	Termination of appointment of Rhoderick Swire as a director	(1 page)
16 Aug 2011	AP01	Appointment of Mr Rory Buchanan Landman as a director	(2 pages)
09 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(4 pages)
08 Aug 2011	AA	Full accounts made up to 31 March 2011	(53 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Purchase shares up to a max of 29999 20/07/2011 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(25 pages)
07 Dec 2010	CH01	Director's details changed for Michael Mackenzie on 18 November 2010	(2 pages)
06 Aug 2010	AA	Full accounts made up to 31 March 2010	(53 pages)
06 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Section 573 29/07/2010	(1 page)
17 Dec 2009	AR01	Annual return made up to 29 November 2009 with bulk list of shareholders	(18 pages)
05 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
20 Aug 2009	AA	Full accounts made up to 31 March 2009	(49 pages)
07 Aug 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Jun 2009	288c	Director's change of particulars / michael mackenzie / 27/05/2009	(1 page)
17 Dec 2008	363a	Return made up to 29/11/08; full list of members	(14 pages)
11 Aug 2008	AA	Full accounts made up to 31 March 2008	(50 pages)
07 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Continue comp as an investment trust 30/07/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(63 pages)
17 Dec 2007	363s	Return made up to 29/11/07; bulk list available separately	(9 pages)
03 Sep 2007	MISC	Aud res 394	(1 page)
03 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Market pur 25/07/07

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