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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)
08 Mar 1991 287 Registered office changed on 08/03/91 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/03/91 from: 2 baches street london N1 6UB
08 Mar 1991 123 Nc inc already adjusted 28/02/91
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Request DocumentNc inc already adjusted 28/02/91
08 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Mar 1991 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
08 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Mar 1991 266(1) Notice of intention to trade as an investment co.
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Request DocumentNotice of intention to trade as an investment co.
27 Feb 1991 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
27 Feb 1991 117 Application to commence business
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Request DocumentApplication to commence business
27 Feb 1991 122 S-div 18/02/91
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Request DocumentS-div 18/02/91
27 Feb 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
27 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Feb 1991 288 Secretary resigned;director resigned;new director appointed
22 Feb 1991 288 New director appointed
22 Feb 1991 288 New secretary appointed;director resigned
22 Feb 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Feb 1991 CERTNM Company name changed profityear public LIMITED compan y\certificate issued on 21/02/91
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Request DocumentCompany name changed profityear public LIMITED compan y\certificate issued on 21/02/91
01 Feb 1991 NEWINC Incorporation