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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)
13 May 2008 AA Full accounts made up to 29 February 2008
19 Jan 2008 169 £ sr 36600@.5 19/12/07
15 Jan 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Jan 2008 363s Return made up to 23/12/07; bulk list available separately
05 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2007 AA Full accounts made up to 28 February 2007
09 Jan 2007 363s Return made up to 23/12/06; bulk list available separately
21 Aug 2006 AA Full accounts made up to 28 February 2006
10 Jul 2006 MEM/ARTS Memorandum and Articles of Association
10 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth.market purchases 04/07/06
10 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2006 363s Return made up to 23/12/05; bulk list available separately
11 Oct 2005 AA Full accounts made up to 28 February 2005
15 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Make market purchase 11/07/05
15 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2005 288a New director appointed
30 Mar 2005 288b Director resigned
06 Jan 2005 363s Return made up to 23/12/04; bulk list available separately
26 Jul 2004 AA Full accounts made up to 29 February 2004
14 Jul 2004 88(2)R Ad 25/06/04-14/07/04 £ si 800@.1=80 £ ic 8288135/8288215