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BRITANNIC UK INCOME TRUST PLC

Company number SC220328

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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)
30 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Referal to seperate res 28/04/05
30 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2005 288a New director appointed
13 Mar 2005 288a New director appointed
09 Feb 2005 AA Accounts made up to 4 February 2005
09 Feb 2005 AA Accounts made up to 1 February 2005
02 Feb 2005 AA Accounts made up to 17 January 2005
06 Jan 2005 AA Accounts made up to 4 January 2005
18 Nov 2004 AA Group of companies' accounts made up to 10 August 2004
09 Nov 2004 AA Accounts made up to 5 November 2004
29 Oct 2004 353 Location of register of members
08 Oct 2004 AA Accounts made up to 4 October 2004
08 Oct 2004 AA Accounts made up to 10 August 2004
28 Jun 2004 363a Return made up to 18/06/04; bulk list available separately
05 May 2004 AA Accounts made up to 27 April 2004
17 Apr 2004 AA Accounts made up to 10 February 2004
09 Mar 2004 AA Accounts made up to 1 March 2004
27 Feb 2004 410(Scot) Partic of mort/charge *
11 Nov 2003 AA Group of companies' accounts made up to 10 August 2003
02 Jul 2003 363a Return made up to 18/06/03; bulk list available separately
02 Jul 2003 353 Location of register of members
08 Jun 2003 AA Accounts made up to 10 May 2003
08 Jan 2003 AA Accounts made up to 10 December 2002