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DUMYAT INVESTMENT TRUST PLC

Company number SC156472

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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)
05 Jan 2001 88(2)R Ad 11/12/00--------- £ si 1@1=1 £ ic 48802250/48802251
19 Dec 2000 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
19 Dec 2000 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Dec 2000 287 Registered office changed on 19/12/00 from: 61 dublin street, edinburgh, EH3 6NL
13 Dec 2000 AA Interim accounts made up to 30 September 2000
08 Dec 2000 419a(Scot) Dec mort/charge *
07 Dec 2000 225 Accounting reference date shortened from 31/03/01 to 08/12/00
12 Jun 2000 AA Accounts made up to 31 March 2000
03 Apr 2000 363s Return made up to 02/03/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
14 Jun 1999 AA Accounts made up to 31 March 1999
29 Mar 1999 363s Return made up to 02/03/99; bulk list available separately
  • 363(288) ‐ Secretary resigned
07 Jul 1998 AA Accounts made up to 31 March 1998
09 Apr 1998 353a Location of register of members (non legible)
31 Mar 1998 363s Return made up to 02/03/98; bulk list available separately
  • 363(287) ‐ Registered office changed on 31/03/98
  • 363(288) ‐ Secretary's particulars changed
27 Feb 1998 288a New director appointed
30 Dec 1997 288b Director resigned
02 Oct 1997 288a New secretary appointed
02 Oct 1997 287 Registered office changed on 02/10/97 from: the grosvenor building, 72 gordon street, glasgow, G1 3RS
14 May 1997 AA Accounts made up to 31 March 1997
14 May 1997 AA Initial accounts made up to 30 March 1997
07 May 1997 88(2)R Ad 30/04/97--------- £ si 5800000@.05=290000 £ ic 165583500/165873500
26 Mar 1997 363s Return made up to 02/03/97; bulk list available separately
22 Nov 1996 AA Interim accounts made up to 30 September 1996
09 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 May 1996 AA Full group accounts made up to 31 March 1996