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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)
27 Oct 1993 88(2)O Ad 23/08/93--------- £ si 6400100@.01
27 Oct 1993 SA Statement of affairs
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Request DocumentStatement of affairs
27 Oct 1993 88(2)O Ad 23/08/93--------- £ si 25000000@.01
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Request DocumentAd 23/08/93--------- £ si 25000000@.01
29 Sep 1993 88(2)P Ad 23/08/93--------- £ si 6400100@.01=64001 £ ic 986001/1050002
29 Sep 1993 88(2)P Ad 23/08/93--------- £ si 25000000@.01=250000 £ ic 736001/986001
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Request DocumentAd 23/08/93--------- £ si 25000000@.01=250000 £ ic 736001/986001
13 Sep 1993 88(2)R Ad 20/08/93--------- £ si 68599900@.01=685999 £ ic 50002/736001
31 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Aug 1993 MEM/ARTS Memorandum and Articles of Association
06 Aug 1993 122 S-div conve 28/07/93
06 Aug 1993 224 Accounting reference date notified as 30/09
06 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Aug 1993 288 New director appointed
05 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1993 MEM/ARTS Memorandum and Articles of Association
27 Jul 1993 266(1) Notice of intention to trade as an investment co.
25 Jul 1993 88(2)R Ad 19/07/93--------- £ si 50000@1=50000 £ ic 2/50002
25 Jul 1993 122 Conve 19/07/93
25 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Jul 1993 123 £ nc 50000/1550000 19/07/93
25 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Jul 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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25 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jul 1993 288 Secretary resigned;director resigned;new director appointed