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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)
11 Feb 2010 SH03 Purchase of own shares.
22 Jan 2010 SH06 Cancellation of shares. Statement of capital on 22 January 2010
  • GBP 15,561,250
22 Jan 2010 SH03 Purchase of own shares.
11 Nov 2009 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 95,000
01 Nov 2009 SH06 Cancellation of shares. Statement of capital on 1 November 2009
  • GBP 15,589,750
01 Nov 2009 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 81,500
05 Oct 2009 AD03 Register(s) moved to registered inspection location
05 Oct 2009 AD02 Register inspection address has been changed
02 Oct 2009 169 Gbp ic 15722500/15671250\07/09/09\gbp sr 205000@0.25=51250\
14 Sep 2009 363a Return made up to 30/08/09; bulk list available separately
31 Jul 2009 169 Gbp ic 15732500/15722500\24/07/09\gbp sr 40000@0.25=10000\
28 Jul 2009 169 Gbp ic 15763750/15732500\17/07/09\gbp sr 125000@0.25=31250\
16 Jul 2009 169 Gbp ic 15812500/15763750\06/07/09\gbp sr 195000@0.25=48750\
22 Jun 2009 169 Gbp ic 15962500/15812500\28/05/09\gbp sr 600000@0.25=150000\
21 Apr 2009 169 Gbp ic 15983750/15962500\13/03/09\gbp sr 85000@0.25=21250\
01 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2009 AA Full accounts made up to 30 November 2008
13 Mar 2009 169 Gbp ic 16037500/15983750\27/02/09\gbp sr 215000@0.25=53750\
25 Feb 2009 169 Gbp ic 16083250/16037500\17/02/09\gbp sr 183000@0.25=45750\
26 Jan 2009 169 Gbp ic 16160000/16083250\16/01/09\gbp sr 307000@0.25=76750\
22 Jan 2009 169 Gbp ic 16207500/16160000\12/01/09\gbp sr 190000@0.25=47500\
07 Jan 2009 169 Gbp ic 16270000/16207500\11/12/08\gbp sr 250000@0.25=62500\
07 Jan 2009 169 Gbp ic 16295000/16270000\04/12/08\gbp sr 100000@0.25=25000\
19 Dec 2008 169 Gbp ic 16370750/16295000\09/12/08\gbp sr 303000@0.25=75750\
25 Nov 2008 169 Gbp ic 16470750/16370750\06/11/08\gbp sr 400000@0.25=100000\