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EDINBURGH NEW INCOME TRUST PLC

Company number SC283705

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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 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 64 pages (64 pages)
12 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Apr 2005	266(1)	Notice of intention to trade as an investment co.	View PDF Notice of intention to trade as an investment co. - link opens in a new window - 1 page (1 page)
27 Apr 2005	225	Accounting reference date extended from 30/04/06 to 31/05/06	View PDF Accounting reference date extended from 30/04/06 to 31/05/06 - link opens in a new window - 1 page (1 page)
27 Apr 2005	287	Registered office changed on 27/04/05 from: 16 charlotte square edinburgh midlothian EH2 4DF	View PDF Registered office changed on 27/04/05 from: 16 charlotte square edinburgh midlothian EH2 4DF - link opens in a new window - 1 page (1 page)
27 Apr 2005	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
27 Apr 2005	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 4 pages (4 pages)
22 Apr 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 83 pages (83 pages)

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