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THE SPECIAL UTILITIES INVESTMENT TRUST PLC

Company number 02829844

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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)
18 Jul 2001 169 £ ic 1196858/1196808 21/06/01 £ sr 5000@.01=50
08 May 2001 288c Secretary's particulars changed
12 Feb 2001 88(2)R Ad 05/02/01--------- £ si 31692@.01=316 £ ic 1196542/1196858
27 Dec 2000 AA Full accounts made up to 30 September 2000
27 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Dec 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
19 Dec 2000 169 £ ic 1197042/1196542 15/11/00 £ sr 50000@.01=500
07 Sep 2000 169 £ ic 1197242/1197042 22/08/00 £ sr 20000@.01=200
07 Sep 2000 169 £ ic 1197742/1197242 17/08/00 £ sr 50000@.01=500
07 Sep 2000 169 £ ic 1199742/1197742 07/08/00 £ sr 200000@.01=2000
26 Jul 2000 363s Return made up to 23/06/00; bulk list available separately
21 Jul 2000 169 £ sr 125000@.01 23/06/00
21 Jun 2000 AA Interim accounts made up to 31 March 2000
09 Jun 2000 CERTNM Company name changed foreign & colonial special utili ties investment trust PLC\certificate issued on 09/06/00
29 Feb 2000 MEM/ARTS Memorandum and Articles of Association
23 Feb 2000 88(2)R Ad 10/02/00--------- £ si 20100@.01=201 £ ic 1200791/1200992
06 Jan 2000 AA Full accounts made up to 30 September 1999
15 Sep 1999 AA Full accounts made up to 30 September 1998
14 Sep 1999 RESOLUTIONS Resolutions
  • ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares
14 Sep 1999 RESOLUTIONS Resolutions
  • ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares
14 Sep 1999 RESOLUTIONS Resolutions
  • ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares
14 Sep 1999 RESOLUTIONS Resolutions
  • ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares
26 Jul 1999 363s Return made up to 23/06/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
29 Jun 1999 AA Interim accounts made up to 31 March 1999
21 Feb 1999 88(2)R Ad 15/02/99--------- £ si 29435@.01=294 £ ic 1200497/1200791