STAMFORD INVESTMENT TRUST LIMITED

Company number 00428261

Date	Type	Description	View / Download
11 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 11/01/01	(7 pages)
13 Nov 2000	AA	Full accounts made up to 5 April 2000	(15 pages)
11 May 2000	288a	New director appointed	(2 pages)
10 May 2000	123	Nc inc already adjusted 15/03/00	(2 pages)
05 May 2000	88(2)R	Ad 15/03/00--------- £ si 115000@1=115000 £ ic 50000/165000	(2 pages)
05 May 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 Document
05 May 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 Document
05 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
10 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
22 Dec 1999	AA	Full accounts made up to 5 April 1999	(15 pages)
16 Mar 1999	288b	Secretary resigned	(1 page)
16 Mar 1999	288a	New secretary appointed	(2 pages)
21 Feb 1999	288a	New director appointed	(2 pages)
21 Feb 1999	288a	New director appointed	(2 pages)
21 Feb 1999	288a	New director appointed	(3 pages)
17 Feb 1999	288b	Director resigned	(1 page)
09 Feb 1999	AA	Full accounts made up to 5 April 1998	(15 pages)
12 Jan 1999	363s	Return made up to 31/12/98; full list of members	(8 pages)
21 Jul 1998	288a	New secretary appointed	(2 pages)
21 Jul 1998	288b	Secretary resigned	(1 page)
09 Feb 1998	AA	Full accounts made up to 5 April 1997	(15 pages)
12 Jan 1998	363s	Return made up to 31/12/97; no change of members	(6 pages)
05 Feb 1997	AA	Full accounts made up to 5 April 1996	(14 pages)
27 Jan 1997	363s	Return made up to 31/12/96; no change of members	(6 pages)
29 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)