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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)
28 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
28 Sep 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
28 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1999 AAMD Amended full accounts made up to 31 May 1999
09 Jul 1999 AA Interim accounts made up to 31 May 1999
07 May 1999 363a Return made up to 08/04/99; bulk list available separately
07 May 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 May 1999 363(190) Location of debenture register address changed
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02 May 1999 353 Location of register of members
23 Nov 1998 AA Full accounts made up to 31 May 1998
23 Nov 1998 MISC Interim accounts 31/5/98
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Request DocumentInterim accounts 31/5/98
17 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Nov 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Apr 1998 363a Return made up to 08/04/98; bulk list available separately
02 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Aug 1997 MISC Interim set of accs
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Request DocumentInterim set of accs
13 Aug 1997 AA Full accounts made up to 31 May 1997
06 May 1997 363a Return made up to 08/04/97; bulk list available separately
10 Oct 1996 88(2)R Ad 07/10/96--------- £ si 473@1=473 £ ic 8265438/8265911
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Sep 1996 AA Full accounts made up to 31 May 1996
02 Sep 1996 MISC Interim accounts to 31.5.96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentInterim accounts to 31.5.96