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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 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Sep 1997 287 Registered office changed on 03/09/97 from: saltire court, 20 castle terrace edinburgh EH1 2ET
03 Sep 1997 266(1) Notice of intention to trade as an investment co.
03 Sep 1997 CERT8 Certificate of authorisation to commence business and borrow
03 Sep 1997 117 Application to commence business
03 Sep 1997 88(2)R Ad 03/09/97--------- £ si 99998@.5=49999 £ ic 1/50000
14 Aug 1997 CERTNM Company name changed randotte (cairnd) PLC\certificate issued on 14/08/97
13 Aug 1997 NEWINC Incorporation