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GEARED INCOME INVESTMENT TRUST PLC

Company number 02579300

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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)
17 Jun 2003 MISC Stat of affairs with f 3.10
17 Jun 2003 3.10 Administrative Receiver's report
09 Jun 2003 287 Registered office changed on 09/06/03 from: 23, cathedral yard, exeter. EX1 1HB.
15 Apr 2003 405(1) Appointment of receiver/manager
15 Apr 2003 405(1) Appointment of receiver/manager
03 Mar 2003 363s Return made up to 01/02/03; bulk list available separately
06 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
16 Aug 2002 403a Declaration of satisfaction of mortgage/charge
16 Aug 2002 403a Declaration of satisfaction of mortgage/charge
28 Feb 2002 363s Return made up to 01/02/02; bulk list available separately
05 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
03 Aug 2001 AA Interim accounts made up to 30 June 2001
31 May 2001 AA Interim accounts made up to 31 March 2001
01 Mar 2001 363a Return made up to 01/02/01; full list of members
26 Feb 2001 288a New director appointed
21 Feb 2001 288a New director appointed
12 Feb 2001 AA Interim accounts made up to 31 December 2000
19 Dec 2000 88(2)R Ad 07/11/00-28/11/00 £ si 70000000@.25=17500000 £ ic 63630690/81130690
19 Dec 2000 88(2)R Ad 07/11/00-28/11/00 £ si 30000000@.25=7500000 £ ic 56130690/63630690
19 Dec 2000 88(2)R Ad 07/11/00-28/11/00 £ si 26370300@.01=263703 £ ic 55866987/56130690
18 Dec 2000 395 Particulars of mortgage/charge
08 Dec 2000 123 Nc inc already adjusted 30/11/00
05 Dec 2000 395 Particulars of mortgage/charge
05 Dec 2000 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name