BLUE PLANET INVESTMENT TRUST PLC

Company number SC192153

Date	Type	Description	View / Download
08 Aug 2001	AA	Full accounts made up to 28 February 2001	(25 pages)
07 Feb 2001	363s	Return made up to 23/12/00; bulk list available separately 363(288) ‐ Secretary's particulars changed	(8 pages)
23 Jun 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
23 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
19 Jun 2000	AA	Full accounts made up to 29 February 2000	(25 pages)
02 Feb 2000	363s	Return made up to 23/12/99; bulk list available separately	(8 pages)
25 Jan 2000	353a	Location of register of members (non legible)	(1 page)
30 Jun 1999	88(2)R	Ad 04/06/99--------- £ si 900@.5=450 £ ic 8285985/8286435	(2 pages)
22 Jun 1999	288b	Secretary resigned	(1 page)
02 Jun 1999	88(2)R	Ad 30/04/99--------- £ si 2777@.5=1388 £ ic 8284597/8285985	(2 pages)
02 Jun 1999	88(2)R	Ad 14/05/99--------- £ si 1192@.5=596 £ ic 8284001/8284597	(2 pages)
31 Mar 1999	88(2)R	Ad 24/03/99--------- £ si 16468000@.5=8234000 £ ic 50001/8284001	(189 pages)
11 Feb 1999	225	Accounting reference date extended from 31/12/99 to 28/02/00	(1 page)
11 Feb 1999	288a	New secretary appointed	(2 pages)
28 Jan 1999	MISC	Prospectus-75000000 @ £1-260199	(51 pages)
27 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(121 pages)
27 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Jan 1999	266(1)	Notice of intention to trade as an investment co.	(1 page)
24 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
24 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
24 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
20 Jan 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
20 Jan 1999	117	Application to commence business	(5 pages)
20 Jan 1999	288a	New director appointed	(3 pages)