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EDINBURGH HIGH INCOME TRUST PLC

Company number SC200935

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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)
22 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Oct 1999 266(1) Notice of intention to trade as an investment co.
29 Oct 1999 MA Memorandum and Articles of Association
29 Oct 1999 123 Nc inc already adjusted 25/10/99
29 Oct 1999 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.
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29 Oct 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.
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29 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
29 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Oct 1999 288a New director appointed
29 Oct 1999 288a New director appointed
29 Oct 1999 288a New director appointed
29 Oct 1999 288a New director appointed
29 Oct 1999 288a New director appointed
29 Oct 1999 225 Accounting reference date extended from 31/10/00 to 28/02/01
29 Oct 1999 288b Director resigned
29 Oct 1999 288b Director resigned
28 Oct 1999 MISC 882 4999998 shares@£0.01 201099
27 Oct 1999 MISC Prospectus,issue of up to 80 mil
21 Oct 1999 CERT8 Certificate of authorisation to commence business and borrow
21 Oct 1999 117 Application to commence business
15 Oct 1999 NEWINC Incorporation