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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)
24 Feb 2006 169 £ ic 298923/296923 03/02/06 £ sr 200000@.01=2000
23 Feb 2006 AA Full accounts made up to 1 October 2005
10 Feb 2006 AA Accounts made up to 30 September 2005
10 Jan 2006 169 £ ic 306423/298923 06/12/05 £ sr 750000@.01=7500
28 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2005 169 £ ic 307423/306423 09/11/05 £ sr 100000@.01=1000
21 Nov 2005 169 £ ic 309423/307423 01/11/05 £ sr 200000@.01=2000
27 Oct 2005 169 £ ic 310423/309423 04/10/05 £ sr 100000@.01=1000
26 Oct 2005 288c Director's particulars changed
22 Sep 2005 363s Return made up to 24/08/05; bulk list available separately
08 Jun 2005 169 £ ic 338823/310423 10/05/05 £ sr 2840000@.01=28400
13 May 2005 169 £ ic 339823/338823 25/04/05 £ sr 100000@.01=1000
04 Feb 2005 288c Director's particulars changed
04 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Feb 2005 AA Full accounts made up to 30 September 2004
29 Jan 2005 169 £ ic 345073/339823 13/01/05 £ sr 525000@.01=5250
29 Nov 2004 169 £ ic 345573/345073 04/11/04 £ sr 50000@.01=500
22 Sep 2004 363s Return made up to 24/08/04; bulk list available separately
03 Mar 2004 AA Full accounts made up to 30 September 2003