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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)
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
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
28 Mar 2000 AA Full accounts made up to 31 December 1999
16 Feb 2000 363s Return made up to 17/01/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
30 Apr 1999 88(2)R Ad 13/04/99--------- £ si 2198000@.75=1648500 £ ic 16651500/18300000
18 Mar 1999 AA Full accounts made up to 31 December 1998
02 Feb 1999 363s Return made up to 17/01/99; bulk list available separately
25 Nov 1998 410(Scot) Partic of mort/charge *
01 Jul 1998 353a Location of register of members (non legible)
12 Mar 1998 AA Full accounts made up to 31 December 1997
29 Jan 1998 363s Return made up to 17/01/98; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
04 Apr 1997 AA Full accounts made up to 31 December 1996
20 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Feb 1997 363s Return made up to 17/01/97; bulk list available separately
21 Jan 1997 353 Location of register of members
20 Sep 1996 288 Director's particulars changed
09 Sep 1996 288 Secretary's particulars changed
09 Sep 1996 287 Registered office changed on 09/09/96 from: 2 canning street lane edinburgh EH3 8ER
19 Mar 1996 88(2)R Ad 12/03/96--------- £ si 22135333@.75=16601499 £ ic 50000/16651499
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/03/96--------- £ si 22135333@.75=16601499 £ ic 50000/16651499
21 Feb 1996 288 Secretary resigned;director resigned;new director appointed
19 Feb 1996 MISC Prospectus 160296 (pos)
16 Feb 1996 123 Nc inc already adjusted 15/02/96
15 Feb 1996 CERT8 Certificate of authorisation to commence business and borrow
15 Feb 1996 117 Application to commence business
15 Feb 1996 288 New director appointed