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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 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auth market purchase 25/06/03
06 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Make market purchase 25/06/03
06 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2004 363s Return made up to 23/12/03; bulk list available separately
15 Aug 2003 AA Full accounts made up to 28 February 2003
15 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 166 25/06/03
15 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2003 363s Return made up to 23/12/02; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Jul 2002 AA Full accounts made up to 28 February 2002
16 Jul 2002 88(2)R Ad 05/07/02--------- £ si 3400@.5=1700 £ ic 8286435/8288135
02 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Make market purchase 26/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
Request DocumentResolutions
02 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2002 353a Location of register of members (non legible)
06 Apr 2002 288b Director resigned
22 Feb 2002 287 Registered office changed on 22/02/02 from: 20 coates crescent edinburgh EH3 7AF
10 Jan 2002 363s Return made up to 23/12/01; bulk list available separately
07 Dec 2001 353 Location of register of members
08 Aug 2001 CERTNM Company name changed cairngorm european financial sec tor restructuring fund PLC\certificate issued on 08/08/01
08 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to make 06/08/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights