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

Company number SC162796

Date	Type	Description	View / Download
30 May 2002	353a	Location of register of members (non legible)	(1 page)
20 Mar 2002	288b	Director resigned	(1 page)
22 Feb 2002	287	Registered office changed on 22/02/02 from: 20 coates crescent edinburgh midlothian EH3 7AF	(1 page)
05 Feb 2002	363s	Return made up to 19/01/02; bulk list available separately	(8 pages)
07 Dec 2001	353	Location of register of members	(1 page)
30 Aug 2001	88(2)R	Ad 31/07/01--------- £ si 1120@.1=112 £ ic 141620/141732	(5 pages)
16 Aug 2001	CERTNM	Company name changed cairngorm no.1 Building societie s investment trust PLC\certificate issued on 16/08/01	(2 pages)
16 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Section 166 09/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Aug 2001	AA	Full accounts made up to 31 March 2001	(26 pages)
10 Apr 2001	363s	Return made up to 19/01/01; bulk list available separately	(8 pages)
10 Apr 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 2001	88(2)R	Ad 31/07/00--------- £ si 260@.1=26 £ ic 139602/139628	(2 pages)
19 Jan 2001	169	£ ic 142602/139602 03/01/01 £ sr 30000@.1=3000	(1 page)
20 Sep 2000	169	£ ic 144102/142602 07/09/00 £ sr 15000@.1=1500	(1 page)
13 Jul 2000	AA	Full accounts made up to 31 March 2000	(24 pages)
26 Jun 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
03 Mar 2000	363s	Return made up to 19/01/00; bulk list available separately	(8 pages)
03 Mar 2000	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 2000	353a	Location of register of members (non legible)	(1 page)
15 Sep 1999	88(2)R	Ad 31/07/99--------- £ si 3230@.1=323 £ ic 143779/144102	(6 pages)
23 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document