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THE INDEPENDENT INVESTMENT TRUST PLC

Company number SC210685

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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)
27 Aug 2010 CH01 Director's details changed for The Honourable Robert John Laing on 27 August 2010
27 Aug 2010 CH01 Director's details changed for Robert John Laing on 27 August 2010
27 Aug 2010 CH01 Director's details changed for Maxwell Colin Bernard Ward on 27 August 2010
27 Aug 2010 CH01 Director's details changed for Mr Douglas Christopher Patrick Mcdougall on 27 August 2010
27 Aug 2010 CH01 Director's details changed for Mr James Gordon Dickson Ferguson on 27 August 2010
26 Jul 2010 AA Interim accounts made up to 31 May 2010
19 Jul 2010 SH06 Cancellation of shares. Statement of capital on 19 July 2010
  • GBP 15,346,250.00
19 Jul 2010 SH03 Purchase of own shares.
16 Jun 2010 SH06 Cancellation of shares. Statement of capital on 16 June 2010
  • GBP 15,346,250
16 Jun 2010 SH03 Purchase of own shares.
16 Jun 2010 SH03 Purchase of own shares.
13 May 2010 SH06 Cancellation of shares. Statement of capital on 13 May 2010
  • GBP 15,407,500
13 May 2010 SH03 Purchase of own shares.
25 Mar 2010 MEM/ARTS Memorandum and Articles of Association
25 Mar 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2010 AA Full accounts made up to 30 November 2009
24 Mar 2010 SH06 Cancellation of shares. Statement of capital on 24 March 2010
  • GBP 15,477,000.00
24 Mar 2010 SH03 Purchase of own shares.
09 Mar 2010 SH06 Cancellation of shares. Statement of capital on 9 March 2010
  • GBP 15,477,000
08 Mar 2010 SH06 Cancellation of shares. Statement of capital on 8 March 2010
  • GBP 15,489,500
08 Mar 2010 SH03 Purchase of own shares.
02 Mar 2010 SH06 Cancellation of shares. Statement of capital on 2 March 2010
  • GBP 15,499,500
02 Mar 2010 SH06 Cancellation of shares. Statement of capital on 2 March 2010
  • GBP 15,512,000
02 Mar 2010 SH03 Purchase of own shares.
15 Feb 2010 SH06 Cancellation of shares. Statement of capital on 15 February 2010
  • GBP 15,546,250