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THE ESTABLISHMENT INVESTMENT TRUST PLC

Company number 04355437

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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 Mar 2003 353a Location of register of members (non legible)
14 Feb 2003 363s Return made up to 17/01/03; full list of members
31 Jan 2003 AA Initial accounts made up to 30 September 2002
15 Jul 2002 353 Location of register of members
22 Apr 2002 88(3) Particulars of contract relating to shares
22 Apr 2002 88(2)R Ad 19/03/02--------- £ si 17166470@.25=4291617 £ ic 83383/4375000
22 Apr 2002 88(2)R Ad 18/03/02--------- £ si 283530@.25=70882 £ ic 12501/83383
13 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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13 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2002 287 Registered office changed on 13/02/02 from: 1 saint pauls churchyard london EC4M 8SH
13 Feb 2002 266(1) Notice of intention to trade as an investment co.
13 Feb 2002 288a New director appointed
13 Feb 2002 288a New director appointed
13 Feb 2002 288a New director appointed
13 Feb 2002 288a New director appointed
13 Feb 2002 288a New director appointed
13 Feb 2002 288a New secretary appointed
13 Feb 2002 288b Secretary resigned
13 Feb 2002 288b Director resigned
13 Feb 2002 288b Director resigned
13 Feb 2002 PROSP Listing of particulars
01 Feb 2002 CERT8 Certificate of authorisation to commence business and borrow
01 Feb 2002 88(2)R Ad 29/01/02--------- £ si 49998@.25=12499 £ ic 2/12501
01 Feb 2002 117 Application to commence business
01 Feb 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03