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PRIVATE INVESTORS CAPITAL TRUST PLC

Company number SC123548

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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)
15 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
15 May 2014 4.26(Scot) Return of final meeting of voluntary winding up
20 Mar 2009 287 Registered office changed on 20/03/2009 from 22 charlotte square edinburgh EH2 4DF
09 Dec 2004 288b Director resigned
09 Dec 2004 288b Director resigned
09 Dec 2004 288b Director resigned
09 Dec 2004 288b Director resigned
09 Dec 2004 288b Director resigned
01 Dec 2004 88(2)R Ad 10/11/04--------- £ si 1121710@1=1121710 £ ic 5431589/6553299
25 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration of liqs 22/11/04
25 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme appr/offic list 09/11/04
25 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2004 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Nov 2004 MEM/ARTS Memorandum and Articles of Association
12 Nov 2004 AA Full accounts made up to 31 May 2004
11 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Official list 09/11/04
11 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme approved 09/11/04
11 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2004 AA Interim accounts made up to 31 October 2004
06 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 166 market purchase 30/09/04
30 Jun 2004 169 £ ic 5456589/5431589 02/06/04 £ sr 25000@1=25000
10 May 2004 169 £ ic 5506589/5456589 21/04/04 £ sr 50000@1=50000
10 May 2004 169 £ ic 5531589/5506589 21/04/04 £ sr 25000@1=25000