MID WYND INTERNATIONAL INVESTMENT TRUST PLC

Company number SC042651

Date	Type	Description	View / Download
10 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Inc in director payment 03/10/05
10 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Oct 2005	AA	Full accounts made up to 30 June 2005	(51 pages)
09 Jun 2005	288a	New director appointed	(3 pages)
09 Nov 2004	363s	Return made up to 15/10/04; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
03 Nov 2004	AA	Full accounts made up to 30 June 2004	(51 pages)
09 Oct 2004	288b	Director resigned	(1 page)
09 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Nov 2003	287	Registered office changed on 27/11/03 from: 1 rutland court, edinburgh, EH3 8EY	(1 page)
12 Nov 2003	363s	Return made up to 15/10/03; full list of members	(9 pages)
12 Nov 2003	AA	Full accounts made up to 30 June 2003	(43 pages)
11 Nov 2002	363s	Return made up to 15/10/02; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
08 Nov 2002	AA	Full accounts made up to 30 June 2002	(43 pages)
05 Nov 2001	363s	Return made up to 15/10/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
02 Nov 2001	AA	Full accounts made up to 30 June 2001	(42 pages)
01 Nov 2000	AA	Full accounts made up to 30 June 2000	(42 pages)
01 Nov 2000	363s	Return made up to 15/10/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
15 Dec 1999	AA	Full accounts made up to 30 June 1999	(40 pages)
07 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
07 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Nov 1999	363s	Return made up to 15/10/99; bulk list available separately	(13 pages)
10 Nov 1998	363s	Return made up to 15/10/98; bulk list available separately 363(353) ‐ Location of register of members address changed	(12 pages)
10 Nov 1998	AA	Full accounts made up to 30 June 1998	(37 pages)
09 Apr 1998	353a	Location of register of members (non legible)	(1 page)