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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)
03 Mar 1997 363a Return made up to 01/02/97; bulk list available separately
26 Feb 1997 288a New director appointed
21 Feb 1997 AA Interim accounts made up to 31 December 1996
19 Nov 1996 AA Interim accounts made up to 30 September 1996
30 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1996 288b Director resigned
24 Sep 1996 AA Full group accounts made up to 31 March 1996
29 Aug 1996 AA Interim accounts made up to 30 June 1996
08 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
08 Aug 1996 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
08 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Jul 1996 122 £ nc 40472850/29690338 02/07/96
03 Jun 1996 AA Interim accounts made up to 31 March 1996
29 May 1996 122 S-div conve 29/04/96
29 Feb 1996 363x Return made up to 01/02/96; bulk list available separately
28 Feb 1996 AA Interim accounts made up to 31 December 1995
28 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Dec 1995 MEM/ARTS Memorandum and Articles of Association
28 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Dec 1995 88(2)R Ad 18/12/95--------- £ si 14834801@1=14834801 £ ic 20983896/35818697
28 Dec 1995 123 £ nc 25472850/40472850 08/12/95
28 Dec 1995 88(2)R Ad 18/12/95--------- £ si 165199@1=165199 £ ic 20818697/20983896
29 Nov 1995 AA Interim accounts made up to 30 September 1995
23 Nov 1995 PROSP Listing of particulars
04 Sep 1995 AA Interim accounts made up to 30 June 1995