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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)
12 Oct 2000 353 Location of register of members
09 Oct 2000 MISC Prospectus
12 Sep 2000 CERT8 Certificate of authorisation to commence business and borrow
12 Sep 2000 117 Application to commence business
12 Sep 2000 266(1) Notice of intention to trade as an investment co.
12 Sep 2000 88(2)R Ad 11/09/00--------- £ si 199996@.25=49999 £ ic 4/50003
12 Sep 2000 123 Nc inc already adjusted 11/09/00
12 Sep 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Sep 2000 288a New director appointed
12 Sep 2000 225 Accounting reference date extended from 31/08/01 to 30/11/01
30 Aug 2000 NEWINC Incorporation