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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)
05 Dec 2000 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
05 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
05 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
05 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
05 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Nov 2000 AA Interim accounts made up to 30 September 2000
14 Nov 2000 PROSP Listing of particulars
07 Sep 2000 88(2)R Ad 18/08/00--------- £ si 2700000@.25=675000 £ ic 55191987/55866987
18 Aug 2000 AA Interim accounts made up to 30 June 2000
10 Aug 2000 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
10 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Jul 2000 AA Full group accounts made up to 31 March 2000
26 May 2000 AA Interim accounts made up to 31 March 2000
01 Mar 2000 AA Interim accounts made up to 31 December 1999
18 Feb 2000 363a Return made up to 01/02/00; bulk list available separately
18 Feb 2000 288c Director's particulars changed
14 Feb 2000 288c Director's particulars changed
16 Dec 1999 88(2)R Ad 30/11/99--------- £ si 19500000@.25=4875000 £ ic 50316987/55191987
22 Nov 1999 AA Interim accounts made up to 30 September 1999
20 Aug 1999 AA Interim accounts made up to 30 June 1999
06 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Jul 1999 AA Full group accounts made up to 31 March 1999
23 Mar 1999 AA Interim accounts made up to 28 February 1999
02 Mar 1999 363a Return made up to 01/02/99; bulk list available separately