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BLUE PLANET INVESTMENT TRUST PLC

Company number SC192153

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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)
06 Jul 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Auth to extend trust's power of investment 30/06/2011
01 Jun 2011 AA Full accounts made up to 28 February 2011
13 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
09 Sep 2010 AP01 Appointment of Mr Dean Simon Bucknell as a director
08 Sep 2010 TM01 Termination of appointment of Kenneth Murray as a director
10 Aug 2010 AA Full accounts made up to 28 February 2010
05 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2010 AP01 Appointment of Mr David Victor Thomas as a director
02 Jul 2010 TM01 Termination of appointment of David Steel as a director
11 Jan 2010 AR01 Annual return made up to 23 December 2009 with bearer shares
13 Oct 2009 CH01 Director's details changed for Rt Hon Lord David Martin Scott Steel on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Christopher John Tyce on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Kenneth Christopher Murray on 13 October 2009
04 Aug 2009 AA Full accounts made up to 28 February 2009
29 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Continuance of the company for further 5 years to the agm 25/06/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2009 363a Return made up to 23/12/08; bulk list available separately
06 Jan 2009 169(1B) 10/12/08\Gbp ti 7000@0.5=3500\
06 Jan 2009 169(1B) 16/12/08\Gbp ti 20000@0.5=10000\
06 Jan 2009 169(1B) 12/12/08\Gbp ti 12500@0.5=6250\
06 Jan 2009 169(1B) 12/12/08\Gbp ti 5000@0.5=2500\
06 Jan 2009 169(1B) 10/12/08\Gbp ti 40000@0.5=20000\
16 Dec 2008 169(1B) 05/12/08\Gbp ti 3000@0.5=1500\
16 Dec 2008 169(1B) 02/12/08\Gbp ti 12500@0.5=6250\
16 Dec 2008 169(1B) 03/12/08\Gbp ti 2500@0.5=1250\
16 Dec 2008 169(1B) 04/12/08\Gbp ti 12500@0.5=6250\