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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)
03 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2004 169 £ ic 351323/346573 12/12/03 £ sr 475000@.01=4750
03 Oct 2003 169 £ ic 362823/351323 22/09/03 £ sr 1150000@.01=11500
11 Sep 2003 169 £ ic 362823/361823 22/08/03 £ sr 100000@.01=1000
11 Sep 2003 363s Return made up to 24/08/03; bulk list available separately
21 Aug 2003 169 £ ic 364323/362823 08/08/03 £ sr 150000@.01=1500
18 Apr 2003 169 £ ic 370823/364323 03/04/03 £ sr 650000@.01=6500
12 Apr 2003 169 £ ic 384823/370823 01/04/03 £ sr 1400000@.01=14000
25 Mar 2003 169 £ ic 388073/384823 11/03/03 £ sr 325000@.01=3250
26 Feb 2003 169 £ ic 390823/388073 21/01/03 £ sr 275000@.01=2750
05 Feb 2003 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 DocumentResolutions
05 Feb 2003 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 DocumentResolutions
05 Feb 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Feb 2003 AA Full accounts made up to 30 September 2002
26 Sep 2002 363s Return made up to 24/08/02; bulk list available separately
26 Sep 2002 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
26 Sep 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
07 Feb 2002 CERT19 Certificate of reduction of share premium
07 Feb 2002 OC Reduction of share premium acct
21 Dec 2001 88(2)R Ad 19/11/01--------- £ si 1900000@.01=19000 £ ic 371823/390823
11 Dec 2001 88(2)R Ad 19/11/01--------- £ si 1030000@.01=10300 £ ic 361523/371823
06 Dec 2001 395 Particulars of mortgage/charge
14 Nov 2001 225 Accounting reference date extended from 31/08/02 to 30/09/02