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DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC

Company number SC000881

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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)
06 Apr 2004 AA Full accounts made up to 31 January 2004
02 Feb 2004 169 £ ic 40025183/40012683 15/01/04 £ sr 50000@.25=12500
15 Sep 2003 AA Interim accounts made up to 31 July 2003
21 May 2003 363s Return made up to 11/05/03; bulk list available separately
24 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 22/04/03
27 Mar 2003 AA Full accounts made up to 31 January 2003
21 May 2002 363s Return made up to 11/05/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
02 May 2002 288c Director's particulars changed
24 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 166 approved 23/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2002 AA Full accounts made up to 31 January 2002
07 Dec 2001 190 Location of debenture register
07 Dec 2001 353 Location of register of members
07 Dec 2001 190 Location of debenture register
21 May 2001 363s Return made up to 11/05/01; bulk list available separately
13 May 2001 AA Full accounts made up to 31 January 2001
10 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Section 166 approved 26/04/01
10 May 2001 287 Registered office changed on 10/05/01 from: belsize house, west ferry, dundee, DD5 1NF
02 May 2001 288b Director resigned
10 Apr 2001 288b Director resigned
29 Mar 2001 288a New director appointed
30 May 2000 AA Full accounts made up to 31 January 2000
19 May 2000 363s Return made up to 11/05/00; bulk list available separately
09 May 2000 MEM/ARTS Memorandum and Articles of Association
09 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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