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BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 3 PLC

Company number SC162798

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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)
15 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2003 288b Director resigned
24 Jan 2003 363s Return made up to 19/01/03; bulk list available separately
24 Jan 2003 363(288) Secretary's particulars changed
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24 Jan 2003 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
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.
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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.
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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.3 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; amend
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