PRIVATE INVESTORS CAPITAL TRUST PLC

Company number SC123548

Date	Type	Description	View / Download
19 Jul 2001	288b	Director resigned	(1 page)
05 Jul 2001	288a	New director appointed	(2 pages)
05 Jul 2001	AA	Interim accounts made up to 31 May 2001	(1 page)
20 Apr 2001	363s	Return made up to 08/04/01; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 20/04/01 363(288) ‐ Director's particulars changed	(8 pages)
28 Mar 2001	RESOLUTIONS	Resolutions RES13 ‐ Section 166 approved 23/03/01	(1 page)
27 Oct 2000	88(2)R	Ad 05/10/00--------- £ si 37453@1=37453 £ ic 5356594/5394047	(2 pages)
27 Sep 2000	266(1)	Notice of intention to trade as an investment co.	(1 page)
27 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(69 pages)
27 Sep 2000	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
27 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
27 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Sep 2000	AA	Full accounts made up to 31 May 2000	(31 pages)
05 Sep 2000	MISC	Interim accounts 31/05/00	(1 page)
25 Aug 2000	287	Registered office changed on 25/08/00 from: 45 charlotte square edinburgh EH2 4HW	(1 page)
05 Jun 2000	169	£ ic 5406594/5356594 18/05/00 £ sr 50000@1=50000	(1 page)
12 May 2000	169	£ ic 5411594/5406594 04/05/00 £ sr 5000@1=5000	(1 page)
17 Apr 2000	363a	Return made up to 08/04/00; bulk list available separately	(10 pages)
17 Apr 2000	363(353)	Location of register of members address changed 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
31 Mar 2000	169	£ ic 5426594/5411594 21/03/00 £ sr 15000@1=15000	(1 page)
17 Mar 2000	169	£ ic 5436594/5426594 10/03/00 £ sr 10000@1=10000	(1 page)
14 Feb 2000	169	£ ic 5461594/5436594 28/01/00 £ sr 25000@1=25000	(1 page)
30 Nov 1999	88(2)R	Ad 11/10/99--------- £ si 571067@1=571067 £ ic 4890527/5461594	(4 pages)
30 Sep 1999	266(3)	Notice to cease trading as an investment company	(1 page)
28 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(70 pages)
28 Sep 1999	RESOLUTIONS	Resolutions ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital	(1 page)