BLUE PLANET INVESTMENT TRUST PLC

Company number SC192153

Date	Type	Description	View / Download
21 Jun 2012	SH07	Cancellation of shares by a PLC. Statement of capital on 19 June 2012	(4 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 13 June 2012 GBP 8,397,908.81	(3 pages)
18 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(103 pages)
18 Jun 2012	SH02	Sub-division of shares on 13 June 2012	(5 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div unissued ord shares @50P co auth to purchase all issued def shares. 13/06/2012	(1 page)
18 Jun 2012	SH03	Purchase of own shares.	(3 pages)
14 Jun 2012	TM02	Termination of appointment of Blue Planet Investment Advisers Ltd as a secretary	(1 page)
14 Jun 2012	AP04	Appointment of Blue Planet Investment Management Ltd as a secretary	(2 pages)
14 Jun 2012	AP04	Appointment of Blue Planet Investment Management Ltd as a secretary	(2 pages)
13 Jun 2012	AP01	Appointment of Ms Victoria Wendy Killay as a director	(2 pages)
13 Jun 2012	AP01	Appointment of Ms Victoria Wendy Killay as a director	(2 pages)
13 Jun 2012	AP01	Appointment of Mr Kenneth Christopher Murray as a director	(2 pages)
13 Jun 2012	TM01	Termination of appointment of David Thomas as a director	(1 page)
13 Jun 2012	TM01	Termination of appointment of Kay Bendall as a director	(1 page)
15 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority for market purchases & aquisition approved 19/04/2012	(2 pages)
21 Mar 2012	SH05	Statement of capital on 21 March 2012 GBP 8,021,235	(4 pages)
16 Mar 2012	AA01	Current accounting period extended from 28 February 2012 to 30 April 2012	(1 page)
10 Jan 2012	AR01	Annual return made up to 23 December 2011 no member list	(15 pages)
13 Sep 2011	TM01	Termination of appointment of David Steel as a director	(1 page)
13 Sep 2011	AP01	Appointment of Rt Hon Lord Steel of Aikwood David Martin Scott Steel as a director	(2 pages)
18 Aug 2011	AP01	Appointment of Mrs Kay Susan Bendall as a director	(2 pages)
08 Aug 2011	TM01	Termination of appointment of Dean Bucknell as a director	(2 pages)
07 Jul 2011	CERTNM	Company name changed blue planet european financials investment trust PLC\certificate issued on 07/07/11 CONNOT ‐	(3 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-30	(2 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)