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MID WYND INTERNATIONAL INVESTMENT TRUST PLC

Company number SC042651

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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)
16 Oct 2012 AA Full accounts made up to 30 June 2012
16 Jul 2012 TM01 Termination of appointment of Patrick Marcus Stanislaw Barron as a director on 30 June 2012
25 May 2012 AP01 Appointment of Mr Harry James Morgan as a director on 21 May 2012
25 May 2012 AP01 Appointment of Alan George Scott as a director on 21 May 2012
15 May 2012 SH01 Statement of capital following an allotment of shares on 3 May 2012
  • GBP 1,343,191.50
05 Mar 2012 CC04 Statement of company's objects
28 Oct 2011 SH01 Statement of capital following an allotment of shares on 19 October 2011
  • GBP 1,330,691.50
21 Oct 2011 AR01 Annual return made up to 15 October 2011 no member list
21 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Increase limit directors fees/sub-division of shares 10/10/2011
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2011 SH02 Sub-division of shares on 10 October 2011
20 Oct 2011 AA Full accounts made up to 30 June 2011
17 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 1,318,191.50
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 1,305,691.50
20 Dec 2010 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • GBP 1,293,191.50
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 1,268,191.50
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 1,255,691.50
26 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
28 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Sep 2010 AA Full accounts made up to 30 June 2010
22 Jul 2010 SH06 Cancellation of shares. Statement of capital on 22 July 2010
  • GBP 1,240,691.50
22 Jul 2010 SH03 Purchase of own shares.
09 Jul 2010 SH06 Cancellation of shares. Statement of capital on 9 July 2010
  • GBP 1,250,691.50
09 Jul 2010 SH03 Purchase of own shares.
18 Nov 2009 CH01 Director's details changed for Patrick Marcus Stanislaw Barron on 28 September 2009