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BLUE PLANET WORLDWIDE FINANCIALS INVESTMENT TRUST PLC

Company number SC177928

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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)
29 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
29 May 2014 4.26(Scot) Return of final meeting of voluntary winding up
29 May 2014 LIQ MISC Insolvency:form 4.17(scot) notice of final meeting of creditors
03 Sep 2012 AD01 Registered office address changed from Greenside House 25 Greenside Place Edinburgh EH1 3AA on 3 September 2012
25 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 19/04/2012
21 Mar 2012 SH05 Statement of capital on 21 March 2012
  • GBP 7,038,109
03 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 693 & 701 market purchases 22/12/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Dec 2011 AA Full accounts made up to 31 July 2011
18 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
15 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2010 AA Full accounts made up to 31 July 2010
25 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
18 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2009 AA Full accounts made up to 31 July 2009
13 Oct 2009 CH01 Director's details changed for Kenneth Christopher Murray on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Donald Christopher Jones on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Philip Court on 13 October 2009
27 Aug 2009 363a Return made up to 13/08/09; bulk list available separately
06 Jan 2009 169(1B) 10/12/08\Gbp ti 25000@0.5=12500\
06 Jan 2009 169(1B) 10/12/08\Gbp ti 5000@0.5=2500\
06 Jan 2009 169(1B) 12/12/08\Gbp ti 35000@0.5=17500\
16 Dec 2008 169(1B) 05/12/08\Gbp ti 10000@0.5=5000\
16 Dec 2008 169(1B) 02/12/08\Gbp ti 8500@0.5=4250\
16 Dec 2008 169(1B) 28/11/08\Gbp ti 20000@0.5=10000\