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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)
01 Aug 1995 122 £ nc 36250000/25472850 03/07/95
23 Jun 1995 AA Full group accounts made up to 31 March 1995
08 Jun 1995 397 Registration of charge for debentures
30 May 1995 88(2)R Ad 26/04/95--------- £ si 60164000@.25=15041000 £ ic 20818697/35859697
30 May 1995 122 Conve 26/04/95
16 Mar 1995 88(2)R Ad 28/02/95--------- £ si 15041000@1=15041000 £ ic 5777697/20818697
13 Mar 1995 123 Nc inc already adjusted 24/02/95
13 Mar 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Mar 1995 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
13 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Mar 1995 363x Return made up to 01/02/95; bulk list available separately
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Request DocumentReturn made up to 01/02/95; bulk list available separately
28 Feb 1995 AA Interim accounts made up to 31 December 1994
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Request DocumentInterim accounts made up to 31 December 1994
03 Feb 1995 PROSP Listing of particulars
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Nov 1994 AA Interim accounts made up to 30 September 1994
26 Aug 1994 AA Interim accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentInterim accounts made up to 30 June 1994
15 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Aug 1994 88(2) Ad 27/07/94--------- £ si 500000@.25=125000 £ ic 5652697/5777697
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/07/94--------- £ si 500000@.25=125000 £ ic 5652697/5777697
06 Jul 1994 AA Full group accounts made up to 31 March 1994
15 Mar 1994 363x Return made up to 01/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/94; full list of members
04 Mar 1994 AA Interim accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentInterim accounts made up to 31 December 1993