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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)
11 Nov 2002 AA Group of companies' accounts made up to 10 August 2002
09 Sep 2002 AA Accounts made up to 10 August 2002
16 Jul 2002 363a Return made up to 18/06/02; full list of members
10 Jun 2002 AA Accounts made up to 10 May 2002
26 Apr 2002 CERT19 Certificate of reduction of share premium
26 Apr 2002 OC Reduction of share premium act
26 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account 20/06/01
06 Apr 2002 AA Accounts made up to 10 March 2002
09 Mar 2002 AA Accounts made up to 10 February 2002
24 Dec 2001 AA Accounts made up to 10 December 2001
13 Dec 2001 AA Accounts made up to 10 November 2001
10 Oct 2001 AA Accounts made up to 10 September 2001
21 Aug 2001 88(2)R Ad 09/08/01--------- £ si 225000000@.001= 225000 £ ic 50000/275000
17 Jul 2001 288a New secretary appointed
17 Jul 2001 225 Accounting reference date extended from 30/06/02 to 10/08/02
17 Jul 2001 288b Director resigned
17 Jul 2001 288b Secretary resigned
17 Jul 2001 288b Director resigned
16 Jul 2001 MA Memorandum and Articles of Association
16 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Listing authority 20/06/01
16 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignated/sub-divid 20/06/01
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Request DocumentResolutions
16 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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
16 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed