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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)
07 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
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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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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.