MID WYND INTERNATIONAL INVESTMENT TRUST PLC

Company number SC042651

Date	Type	Description	View / Download
11 Nov 2009	CH01	Director's details changed for Malcolm Charles Norman Scott on 5 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Mr Russell Allen Richard Napier on 5 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Richard Ronald James Burns on 5 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Patrick Marcus Stanislaw Barron on 5 November 2009	(3 pages)
11 Nov 2009	AR01	Annual return made up to 15 October 2009 with bulk list of shareholders	(17 pages)
05 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
01 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(71 pages)
01 Oct 2009	AA	Full accounts made up to 30 June 2009	(63 pages)
12 Aug 2009	288a	Director appointed russell allen richard napier	(2 pages)
03 Mar 2009	288b	Appointment terminated director michael ingall	(1 page)
22 Oct 2008	363a	Return made up to 15/10/08; bulk list available separately	(16 pages)
15 Oct 2008	AA	Full accounts made up to 30 June 2008	(59 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(32 pages)
06 Nov 2007	363s	Return made up to 15/10/07; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Increase payments 01/10/07
09 Oct 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
09 Oct 2007	AA	Full accounts made up to 30 June 2007	(56 pages)
02 Nov 2006	363s	Return made up to 15/10/06; bulk list available separately	(9 pages)
04 Oct 2006	AA	Full accounts made up to 30 June 2006	(55 pages)
15 Nov 2005	363s	Return made up to 15/10/05; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
10 Oct 2005	288b	Director resigned	(1 page)
10 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(37 pages)