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BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 1 PLC

Company number SC162796

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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)
01 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Kenneth Christopher Murray on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Victoria Wendy Killay on 1 October 2009
06 Oct 2009 AP01 Appointment of Mr Glenn Bevis Olleson Cooper as a director
24 Sep 2009 AA Full accounts made up to 31 March 2009
10 Aug 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Section 163(3)market purchases 04/08/2009
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2009 88(2) Ad 04/08/09 gbp si 1200@0.01=12 gbp ic 136621/136633
05 Aug 2009 288b Appointment Terminated Director michael shea
26 Jan 2009 363a Return made up to 19/01/09; bulk list available separately
03 Sep 2008 88(2) Ad 14/08/08 gbp si 6700@0.01=67 gbp ic 136542/136609
13 Aug 2008 AA Full accounts made up to 31 March 2008
08 Aug 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2008 288c Secretary's Change of Particulars / blue planet investment management LIMITED / 18/06/2008 / Surname was: blue planet investment management LIMITED, now: blue planet investment advisers LTD
13 Feb 2008 363s Return made up to 19/01/08; bulk list available separately
09 Feb 2008 288c Director's particulars changed
24 Jan 2008 169 £ ic 136542/136532 31/12/07 £ sr 1000@.01=10
21 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth purch 1000 ord sha 13/12/07
08 Sep 2007 AA Full accounts made up to 31 March 2007
28 Aug 2007 88(2)R Ad 10/08/07--------- £ si 31600@.01=316 £ ic 136226/136542
06 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2007 363s Return made up to 19/01/07; bulk list available separately
10 Oct 2006 AA Full accounts made up to 31 March 2006
12 Sep 2006 88(2)R Ad 14/08/06--------- £ si 3760@.1=376 £ ic 135850/136226