THE ESTABLISHMENT INVESTMENT TRUST PLC
Company number 04355437
- Company Overview for THE ESTABLISHMENT INVESTMENT TRUST PLC (04355437)
- Filing history for THE ESTABLISHMENT INVESTMENT TRUST PLC (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) |
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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
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13 Feb 2002 | RESOLUTIONS |
Resolutions
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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 |