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BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 2 PLC

Company number SC162797

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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)
12 Jul 2003 288b Director resigned
24 Jan 2003 363s Return made up to 19/01/03; bulk list available separately
09 Sep 2002 88(2)R Ad 08/08/02--------- £ si 480@.1=48 £ ic 138790/138838
14 Aug 2002 288a New director appointed
13 Aug 2002 AA Full accounts made up to 31 March 2002
13 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 166 08/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 2002 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 DocumentResolutions
13 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2002 169 £ ic 139740/138790 28/03/02 £ sr 9500@.1=950
30 May 2002 353a Location of register of members (non legible)
20 Mar 2002 288b Director resigned
22 Feb 2002 287 Registered office changed on 22/02/02 from: 20 coates crescent edinburgh midlothian EH3 7AF
05 Feb 2002 363s Return made up to 19/01/02; bulk list available separately
07 Dec 2001 353 Location of register of members
30 Aug 2001 88(2)R Ad 31/07/01--------- £ si 1120@.1=112 £ ic 142628/142740
16 Aug 2001 CERTNM Company name changed cairngorm no.2 Building societie s investment trust PLC\certificate issued on 16/08/01
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 DocumentResolutions
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 DocumentResolutions
16 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2001 AA Full accounts made up to 31 March 2001
10 Apr 2001 363s Return made up to 19/01/01; bulk list available separately
10 Apr 2001 363(288) 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 DocumentDirector's particulars changed
15 Mar 2001 88(2)R Ad 31/07/00--------- £ si 260@.1=26 £ ic 139862/139888
19 Jan 2001 169 £ ic 142602/139602 03/01/01 £ sr 30000@.1=3000
20 Sep 2000 169 £ ic 144102/142602 07/09/00 £ sr 15000@.1=1500