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THE NORTH AMERICAN INCOME TRUST PLC

Company number SC005218

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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)
28 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 May 1999 363a Return made up to 01/05/99; bulk list available separately
28 May 1999 AA Full accounts made up to 31 January 1999
29 May 1998 363s Return made up to 01/05/98; bulk list available separately
27 May 1998 AA Full accounts made up to 31 January 1998
14 May 1998 353 Location of register of members
14 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Oct 1997 122 Conve 30/09/97
06 Oct 1997 288b Director resigned
28 Aug 1997 122 Conve 04/08/97
31 Jul 1997 288b Director resigned
26 Jun 1997 AA Full accounts made up to 31 January 1997
09 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1997 MEM/ARTS Memorandum and Articles of Association
06 Jun 1997 CERTNM Company name changed american trust PLC\certificate issued on 06/06/97
30 May 1997 363s Return made up to 01/05/97; bulk list available separately
16 May 1997 88(2)R Ad 29/04/97--------- £ si 6624@.25=1656 £ ic 21881912/21883568
13 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Aug 1996 88(2)R Ad 06/08/96--------- £ si 56162@.25=14040 £ ic 21867872/21881912
23 Aug 1996 122 Conve 31/07/96
06 Jun 1996 88(2)R Ad 23/05/96--------- £ si 8304@.25=2076 £ ic 21865796/21867872
31 May 1996 AA Full accounts made up to 31 January 1996
29 May 1996 363s Return made up to 01/05/96; bulk list available separately