Advanced company searchLink opens in new window

THE INDEPENDENT INVESTMENT TRUST PLC

Company number SC210685

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2003 88(2)R Ad 23/06/03--------- £ si 2516235@.25=629058 £ ic 14900250/15529308
02 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auth. Share purchases 19/03/03
05 Mar 2003 AA Full accounts made up to 30 November 2002
05 Mar 2003 88(2)R Ad 18/02/03--------- £ si 1000000@.25=250000 £ ic 14650250/14900250
03 Dec 2002 88(2)R Ad 13/11/02--------- £ si 2866020@.25=716505 £ ic 13933745/14650250
18 Nov 2002 88(2)R Ad 15/10/02--------- £ si 151002@.25=37750 £ ic 13895995/13933745
16 Sep 2002 363s Return made up to 30/08/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
12 Aug 2002 AA Interim accounts made up to 31 May 2002
06 Apr 2002 88(2)R Ad 22/03/02--------- £ si 2533980@.25=633495 £ ic 13262500/13895995
26 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Auth.market purchases 28/02/02
31 Jan 2002 AA Full accounts made up to 30 November 2001
13 Sep 2001 363s Return made up to 30/08/01; bulk list available separately
10 Aug 2001 AA Initial accounts made up to 31 May 2001
25 Jun 2001 OC138 Reduction of iss capital and minute (oc)
25 Jun 2001 CERT19 Certificate of reduction of share premium
27 Feb 2001 88(2)R Ad 05/02/01-12/02/01 £ si 476520@.25=119130 £ ic 13143373/13262503
20 Nov 2000 122 £ nc 52937500/29224240 18/10/00
04 Nov 2000 88(2)R Ad 18/10/00--------- £ si 52373480@.25=13093370 £ ic 50003/13143373
12 Oct 2000 MEM/ARTS Memorandum and Articles of Association
12 Oct 2000 123 Nc inc already adjusted 06/10/00
12 Oct 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 DocumentResolutions
12 Oct 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 DocumentResolutions
12 Oct 2000 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.
Request DocumentResolutions
12 Oct 2000 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
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association