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LIFE OFFICES OPPORTUNITIES TRUST PLC

Company number SC162841

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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)
28 Oct 2008 288b Appointment terminated director john motion
28 Oct 2008 288b Appointment terminated director john brumwell
28 Oct 2008 288b Appointment terminated director raymond paul
28 Oct 2008 288b Appointment terminated director john wilson
28 Oct 2008 288b Appointment terminated secretary svm asset management LIMITED
22 Oct 2008 287 Registered office changed on 22/10/2008 from 6TH floor 7 castle streeet edinburgh EH2 3AH
21 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Sep 2008 AA Interim accounts made up to 10 September 2008
17 Sep 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 May 2008 AA Full accounts made up to 31 December 2007
28 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2008 363s Return made up to 05/01/08; bulk list available separately
26 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2007 AA Full accounts made up to 31 December 2006
15 Jan 2007 363s Return made up to 05/01/07; bulk list available separately
15 Jun 2006 AA Full accounts made up to 31 December 2005
31 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Make market purchases 11/04/06
31 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2006 363s Return made up to 05/01/06; bulk list available separately
14 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
07 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 166 auth 05/04/05
07 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2005 363s Return made up to 05/01/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
26 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases auth 16/03/04