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FALCON INVESTMENT TRUST PLC

Company number 04276723

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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)
27 Apr 2007 169A(2) 03/04/07 £ tr 250000@.01=2500 £ ic 152426/149926
26 Mar 2007 169 £ ic 169195/152426 29/01/07 £ sr 1676940@.01=16769
06 Mar 2007 287 Registered office changed on 06/03/07 from: 23 cathedral yard exeter EX1 1HB
03 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Feb 2007 169 £ ic 170195/169195 30/01/07 £ sr 100000@.01=1000
19 Feb 2007 169(1B) 09/01/07 £ ti 250000@.01=2500
13 Feb 2007 AA Full accounts made up to 30 September 2006
30 Jan 2007 169 £ ic 188195/170195 24/11/06 £ sr 1800000@.01=18000
29 Nov 2006 169 £ ic 209105/188195 01/11/06 £ sr 2091044@.01=20910
04 Oct 2006 363s Return made up to 24/08/06; bulk list available separately
04 Oct 2006 363(353) Location of register of members address changed
20 Sep 2006 169 £ ic 379190/321106 21/04/06 £ sr 5808467@.01=58084
20 Sep 2006 169 £ ic 402423/379190 27/07/06 £ sr 2323383@.01=23233
11 Sep 2006 288c Secretary's particulars changed
28 Apr 2006 169 £ ic 405423/402423 07/04/06 £ sr 300000@.01=3000
31 Mar 2006 88(2)R Ad 27/03/06--------- £ si 50000@1=50000 £ ic 355423/405423
30 Mar 2006 169 £ ic 356423/355423 06/03/06 £ sr 100000@.01=1000
29 Mar 2006 CERT15 Certificate of reduction of issued capital
29 Mar 2006 OC138 Reduction of iss capital and minute (oc)
08 Mar 2006 169 £ ic 296923/294423 17/02/06 £ sr 250000@.01=2500
27 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares