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

Company number SC162800

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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)
03 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 02/08/06
03 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2006 MA Memorandum and Articles of Association
02 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Extend trusts powers 24/01/06
02 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2006 363s Return made up to 19/01/06; bulk list available separately
01 Nov 2005 AA Full accounts made up to 31 March 2005
15 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Apr 2005 288a New director appointed
11 Apr 2005 288b Director resigned
11 Feb 2005 363s Return made up to 19/01/05; bulk list available separately
11 Feb 2005 363(288) Director's particulars changed
30 Sep 2004 288a New director appointed
01 Sep 2004 288b Director resigned
17 Aug 2004 AA Full accounts made up to 31 March 2004
07 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Feb 2004 363s Return made up to 19/01/04; bulk list available separately
03 Oct 2003 AA Full accounts made up to 31 March 2003
30 Sep 2003 288a New director appointed
15 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 166 25/06/03