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NEW OPPORTUNITIES INVESTMENT TRUST PLC

Company number 04439274

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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)
09 Sep 2002 288a New director appointed
04 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Red of iss cap sub 2 co 23/08/02
03 Sep 2002 PROSP Listing of particulars
02 Sep 2002 288a New director appointed
30 Aug 2002 123 Nc inc already adjusted 23/08/02
30 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 163(3) 23/08/02
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
30 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
30 Aug 2002 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
30 Aug 2002 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
30 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
30 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2002 88(2)R Ad 23/08/02--------- £ si 40@.05=2 £ si 49996@1=49996 £ ic 2/50000
30 Aug 2002 288a New director appointed
30 Aug 2002 288a New director appointed
30 Aug 2002 288a New director appointed
30 Aug 2002 288a New director appointed
30 Aug 2002 288b Secretary resigned;director resigned
30 Aug 2002 288b Director resigned
30 Aug 2002 287 Registered office changed on 30/08/02 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX
30 Aug 2002 225 Accounting reference date extended from 31/05/03 to 30/06/03
28 Aug 2002 266(1) Notice of intention to trade as an investment co.
27 Aug 2002 CERT8 Certificate of authorisation to commence business and borrow
27 Aug 2002 117 Application to commence business
10 Jun 2002 CERTNM Company name changed new opportunities investment tru st PUBLIC LIMITED COMPANY\certificate issued on 10/06/02
15 May 2002 NEWINC Incorporation