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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)
26 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2004 AA Group of companies' accounts made up to 31 December 2003
19 Jan 2004 363s Return made up to 05/01/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
21 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 166 approved 18/03/03
21 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2003 AA Group of companies' accounts made up to 31 December 2002
15 Jan 2003 363s Return made up to 05/01/03; bulk list available separately
13 Dec 2002 169 £ ic 17775000/17662500 04/11/02 £ sr 150000@.75=112500
02 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to make market 26/03/02
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
02 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2002 AA Group of companies' accounts made up to 31 December 2001
30 Jan 2002 363s Return made up to 17/01/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
08 Oct 2001 OC Reduction of share premium acc
08 Oct 2001 CERT19 Certificate of reduction of share premium
10 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel shares-by court 28/03/01
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
10 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
10 Apr 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Apr 2001 AA Full accounts made up to 31 December 2000
06 Feb 2001 169 £ sr 400000@.75 29/12/00
05 Feb 2001 363s Return made up to 17/01/01; bulk list available separately
17 Dec 2000 169 £ ic 18300000/18075000 06/11/00 £ sr 300000@.75=225000
13 Nov 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
13 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
13 Nov 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital