BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 5 PLC

Company number SC162800

Date	Type	Description	View / Download
02 Feb 2010	CH01	Director's details changed for Victoria Wendy Killay on 6 October 2009	(2 pages)
07 Oct 2009	AP01	Appointment of Mr Glenn Bevis Olleson Cooper as a director	(2 pages)
24 Sep 2009	AA	Full accounts made up to 31 March 2009	(46 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 163(3) market shares 04/08/2009 RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
06 Aug 2009	88(2)	Ad 04/08/09 gbp si 1200@0.01=12 gbp ic 136621/136633	(2 pages)
06 Aug 2009	288b	Appointment Terminated Director michael shea	(1 page)
26 Jan 2009	363a	Return made up to 19/01/09; bulk list available separately	(12 pages)
03 Sep 2008	88(2)	Ad 14/08/08 gbp si 6700@0.01=67 gbp ic 136542/136609	(4 pages)
13 Aug 2008	AA	Full accounts made up to 31 March 2008	(49 pages)
08 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(86 pages)
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	(1 page)
13 Feb 2008	363s	Return made up to 19/01/08; bulk list available separately	(8 pages)
09 Feb 2008	288c	Director's particulars changed	(1 page)
24 Jan 2008	169	£ ic 136542/136532 31/12/07 £ sr 1000@.01=10	(1 page)
21 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Auth purch 1000 ord sha 13/12/07	(1 page)
21 Nov 2007	AA	Full accounts made up to 31 March 2007	(44 pages)
28 Aug 2007	88(2)R	Ad 10/08/07--------- £ si 31600@.01=316 £ ic 136226/136542	(8 pages)
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	(2 pages)
09 Feb 2007	363s	Return made up to 19/01/07; bulk list available separately	(8 pages)
10 Oct 2006	AA	Full accounts made up to 31 March 2006	(42 pages)
12 Sep 2006	88(2)R	Ad 14/08/06--------- £ si 3760@.1=376 £ ic 135850/136226	(10 pages)
09 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Aug 2006	122	S-div 02/08/06	(1 page)