THE LINDSELL TRAIN INVESTMENT TRUST PLC

Company number 04119429

Date	Type	Description	View / Download
22 Oct 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
22 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
22 Oct 2002	122	Conso 28/08/02	(2 pages)
22 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
11 Oct 2002	123	Nc inc already adjusted 28/08/02	(1 page)
30 Sep 2002	CERT19	Certificate of reduction of share premium	(1 page)
30 Sep 2002	OC	Reduce share premium account	(2 pages)
30 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem.acc 28/08/02	(3 pages)
12 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Share premium 28/08/02 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
12 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
12 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
12 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
08 Jul 2002	353	Location of register of members	(1 page)
12 Jun 2002	AA	Full accounts made up to 31 March 2002	(44 pages)
12 Jun 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
18 Dec 2001	363s	Return made up to 29/11/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
26 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
26 Mar 2001	88(2)R	Ad 22/01/01--------- £ si 199992@.25=49998 £ ic 50002/100000	(23 pages)
23 Mar 2001	123	Nc inc already adjusted 04/12/00	(2 pages)
06 Feb 2001	122	S-div 19/01/01	(2 pages)
29 Jan 2001	RESOLUTIONS	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares	(1 page)
29 Jan 2001	122	S-div 04/12/00	(2 pages)
24 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
24 Jan 2001	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares 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 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(67 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next