- Company Overview for PRIVATE INVESTORS CAPITAL TRUST PLC (SC123548)
- Filing history for PRIVATE INVESTORS CAPITAL TRUST PLC (SC123548)
- People for PRIVATE INVESTORS CAPITAL TRUST PLC (SC123548)
- Insolvency for PRIVATE INVESTORS CAPITAL TRUST PLC (SC123548)
- More for PRIVATE INVESTORS CAPITAL TRUST PLC (SC123548)
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) |
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07 Mar 1994 | RESOLUTIONS |
Resolutions
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04 Mar 1994 | CERTNM | Company name changed the castle cairn investment trus t company PLC\certificate issued on 04/03/94 | |
10 Feb 1994 | MISC |
Listing particulars 080294
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Request DocumentListing particulars 080294 |
12 Jan 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Dec 1993 | 225(1) |
Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12 |
29 Nov 1993 | 225(1) |
Accounting reference date extended from 31/12 to 31/05
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Request DocumentAccounting reference date extended from 31/12 to 31/05 |
29 Nov 1993 | 287 |
Registered office changed on 29/11/93 from: one charlotte square edinburgh EH2 4DZ
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Request DocumentRegistered office changed on 29/11/93 from: one charlotte square edinburgh EH2 4DZ |
29 Nov 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
27 Apr 1993 | 363s |
Return made up to 08/04/93; bulk list available separately
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Request DocumentReturn made up to 08/04/93; bulk list available separately |
07 Apr 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 Mar 1993 | AA | Full accounts made up to 31 December 1992 | |
04 Feb 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Jul 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
22 Jul 1992 | 287 |
Registered office changed on 22/07/92 from: cairn house 61 dublin street edinburgh EH3 6NL
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Request DocumentRegistered office changed on 22/07/92 from: cairn house 61 dublin street edinburgh EH3 6NL |
05 May 1992 | 363s |
Return made up to 08/04/92; bulk list available separately
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|
Request DocumentReturn made up to 08/04/92; bulk list available separately |
03 Apr 1992 | AA | Full accounts made up to 31 December 1991 | |
23 Apr 1991 | 363a |
Return made up to 08/04/91; bulk list available separately
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|
Request DocumentReturn made up to 08/04/91; bulk list available separately |
20 Feb 1991 | AA | Full accounts made up to 31 December 1990 | |
16 Feb 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
16 Feb 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
15 May 1990 | 88(2)R |
Ad 01/05/90--------- £ si 12000000@.25=3000000 £ ic 2/3000002
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Request DocumentAd 01/05/90--------- £ si 12000000@.25=3000000 £ ic 2/3000002 |
03 May 1990 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
03 May 1990 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |
03 May 1990 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
26 Apr 1990 | 266(1) |
Notice of intention to trade as an investment co.
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Request DocumentNotice of intention to trade as an investment co. |