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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)
03 Nov 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 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.
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03 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Oct 2000 288a New director appointed
23 Aug 2000 363s Return made up to 13/08/00; bulk list available separately
25 Jan 2000 353a Location of register of members (non legible)
20 Jan 2000 88(2)R Ad 13/12/99--------- £ si 10450@.5=5225 £ ic 7117085/7122310
17 Nov 1999 AA Full accounts made up to 31 July 1999
13 Sep 1999 363s Return made up to 13/08/99; bulk list available separately
30 Mar 1999 AA Interim accounts made up to 31 January 1999
16 Dec 1998 88(2)R Ad 10/12/98--------- £ si 41770@.5=20885 £ ic 50000/70885
15 Oct 1998 AA Full accounts made up to 31 July 1998
16 Sep 1998 363s Return made up to 13/08/98; bulk list available separately
12 May 1998 AUD Auditor's resignation
06 May 1998 AA Initial accounts made up to 31 January 1998
22 Sep 1997 288a New director appointed
18 Sep 1997 225 Accounting reference date shortened from 31/08/98 to 31/07/98
10 Sep 1997 288a New secretary appointed
10 Sep 1997 288a New director appointed
10 Sep 1997 288a New director appointed
09 Sep 1997 MISC Prospectus 04/09/97
04 Sep 1997 123 Nc inc already adjusted 03/09/97
03 Sep 1997 288b Secretary resigned
03 Sep 1997 288b Director resigned
03 Sep 1997 288b Director resigned