Advanced company searchLink opens in new window

PRIVATE INVESTORS CAPITAL TRUST PLC

Company number SC123548

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 May 2004 363s Return made up to 08/04/04; bulk list available separately
08 Jan 2004 288a New director appointed
30 Dec 2003 288b Director resigned
24 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Market purch/sec 163(3) 19/09/03
23 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2003 AA Full accounts made up to 31 May 2003
02 Jul 2003 CERTNM Company name changed ptarmigan international capital trust PLC\certificate issued on 02/07/03
13 May 2003 363s Return made up to 08/04/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
06 Nov 2002 287 Registered office changed on 06/11/02 from: 23 st andrew square edinburgh midlothian EH2 1BB
06 Nov 2002 288a New secretary appointed
06 Nov 2002 288b Secretary resigned
25 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchaes 163(3) 20/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2002 AA Full accounts made up to 31 May 2002
19 Jul 2002 AA Interim accounts made up to 31 May 2002
25 Apr 2002 363s Return made up to 08/04/02; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Dec 2001 353 Location of register of members
27 Sep 2001 88(2)R Ad 20/09/01--------- £ si 7490@1=7490 £ ic 5524099/5531589
25 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2001 AA Full accounts made up to 31 May 2001