THE SPECIAL UTILITIES INVESTMENT TRUST PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

THE SPECIAL UTILITIES INVESTMENT TRUST PLC

Company number 02829844

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 1 page (1 page)
11 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
04 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 90 pages (90 pages)
24 Jul 1995	363s	Return made up to 23/06/95; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/06/95; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 18 pages (18 pages)
14 Jun 1995	AA	Interim accounts made up to 31 March 1995	View PDF Interim accounts made up to 31 March 1995 - link opens in a new window - 11 pages (11 pages)
02 May 1995	88(2)R	Ad 04/04/95--------- £ si 20000000@.01=200000 £ ic 1000000/1200000	View PDF Ad 04/04/95--------- £ si 20000000@.01=200000 £ ic 1000000/1200000 - link opens in a new window - 6 pages (6 pages)
27 Apr 1995	123	Nc inc already adjusted 22/03/95	View PDF Nc inc already adjusted 22/03/95 - link opens in a new window - 1 page (1 page)
27 Apr 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Apr 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
27 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
27 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
27 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 172 pages (172 pages)
07 Apr 1995	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 2 pages (2 pages)
23 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
23 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
10 Mar 1995	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 56 pages (56 pages)
06 Jan 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 125 pages (125 pages)
13 Dec 1994	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 49 pages (49 pages)
06 Oct 1994	AA	Initial accounts made up to 30 June 1994	View PDF Initial accounts made up to 30 June 1994 - link opens in a new window - 12 pages (12 pages)
01 Aug 1994	363s	Return made up to 23/06/94; full list of members	View PDF Return made up to 23/06/94; full list of members - link opens in a new window - 12 pages (12 pages)
30 Mar 1994	AA	Interim accounts made up to 31 December 1993	View PDF Interim accounts made up to 31 December 1993 - link opens in a new window - 13 pages (13 pages)
27 Oct 1993	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

Filter by category