HERALD INVESTMENT TRUST PLC

Company number 02879728

Date	Type	Description	View / Download
16 Jan 2007	363s	Return made up to 01/12/06; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
21 Apr 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Apr 2006	AA	Full accounts made up to 31 December 2005	(66 pages)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 12 charterhouse square london EC1M 6AX	(1 page)
09 Jan 2006	363s	Return made up to 01/12/05; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
20 Apr 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
20 Apr 2005	AA	Full accounts made up to 31 December 2004	(45 pages)
20 Apr 2005	288b	Director resigned	(1 page)
20 Apr 2005	288b	Director resigned	(1 page)
13 Jan 2005	363s	Return made up to 01/12/04; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
05 Jan 2005	169	£ ic 21922753/21889003 29/10/04 £ sr 135000@.25=33750	(1 page)
27 Sep 2004	169	£ ic 21951837/21922753 27/08/04 £ sr 116338@.25=29084	(1 page)
19 Aug 2004	288a	New director appointed	(2 pages)
10 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Operate invest trust 14/04/04
10 May 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 May 2004	AA	Full accounts made up to 31 December 2003	(42 pages)
10 May 2004	288b	Director resigned	(1 page)
22 Dec 2003	363s	Return made up to 01/12/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(10 pages)
03 Jun 2003	88(2)R	Ad 30/04/03--------- £ si 3332203@.25=833050 £ ic 21118786/21951836	(14 pages)
20 May 2003	MEM/ARTS	Memorandum and Articles of Association	(110 pages)
28 Apr 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
28 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Apr 2003	AA	Full accounts made up to 31 December 2002	(42 pages)
02 Jan 2003	363s	Return made up to 01/12/02; bulk list available separately 363(287) ‐ Registered office changed on 02/01/03	(10 pages)
15 May 2002	288b	Director resigned	(1 page)