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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)
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
30 Jan 2001 363s Return made up to 19/01/01; no change of members
30 Jan 2001 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 DocumentSecretary's particulars changed
20 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
13 Jul 2000 AA Full accounts made up to 31 March 2000
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 DocumentResolutions
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 DocumentResolutions
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Mar 2000 363s Return made up to 19/01/00; bulk list available separately
25 Jan 2000 353a Location of register of members (non legible)
15 Sep 1999 88(2)R Ad 31/07/99--------- £ si 3230@.1=323 £ ic 143779/144102
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 DocumentResolutions
23 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Jun 1999 AA Full accounts made up to 31 March 1999
05 Feb 1999 363s Return made up to 19/01/99; bulk list available separately
05 Feb 1999 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
04 Dec 1998 AA Accounts made up to 30 September 1998
03 Sep 1998 88(2)R Ad 31/07/98--------- £ si 8090@.1=809 £ ic 142970/143779
17 Jun 1998 MA Memorandum and Articles of Association
17 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1998 AA Full accounts made up to 31 March 1998
02 Apr 1998 288b Secretary resigned
02 Apr 1998 288a New secretary appointed