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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)
06 May 1996 AA Initial accounts made up to 30 March 1996
06 May 1996 88(2)R Ad 30/04/96--------- £ si 6670000@.05=333500 £ ic 165250000/165583500
14 Mar 1996 363s Return made up to 02/03/96; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
27 Oct 1995 AA Initial accounts made up to 30 September 1995
01 Aug 1995 AA Initial accounts made up to 30 June 1995
31 Jul 1995 287 Registered office changed on 31/07/95 from: amicable house, 150 st. Vincent street, glasgow, G2 5NQ
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Request DocumentRegistered office changed on 31/07/95 from: amicable house, 150 st. Vincent street, glasgow, G2 5NQ
13 Jun 1995 88(2)R Ad 09/06/95--------- £ si 3000000@.05=150000 £ ic 165100000/165250000
24 Apr 1995 88(2)R Ad 21/04/95--------- £ si 165100000@.05=8255000 £ ic 156845000/165100000
24 Apr 1995 88(2)R Ad 21/04/95--------- £ si 156795000@1=156795000 £ ic 50000/156845000
06 Apr 1995 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
06 Apr 1995 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Apr 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Apr 1995 123 £ nc 50000/231500001 03/04/95
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Request Document£ nc 50000/231500001 03/04/95
06 Apr 1995 353 Location of register of members
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Request DocumentLocation of register of members
06 Apr 1995 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Apr 1995 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1995 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1995 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1995 PROSP Listing of particulars
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Request DocumentListing of particulars
06 Apr 1995 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed