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THE INCOME & GROWTH TRUST PLC

Company number 02879744

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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)
06 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
06 Sep 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
06 Sep 2000 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
06 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Aug 2000 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of Memorandum of Association
29 Aug 2000 CERTNM Company name changed gartmore british income & growth trust P.L.C.\certificate issued on 29/08/00
24 Aug 2000 AA Accounts made up to 30 June 2000
23 Aug 2000 PROSP Listing of particulars
06 Jul 2000 287 Registered office changed on 06/07/00 from: gartmore house 8 fenchurch place london EC3M 4PH
06 Jul 2000 288b Secretary resigned
06 Jul 2000 288a New secretary appointed
19 Apr 2000 AA Accounts made up to 31 March 2000
19 Apr 2000 MA Memorandum and Articles of Association
19 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Mar 2000 AA Full group accounts made up to 31 December 1999
11 Jan 2000 363s Return made up to 10/12/99; bulk list available separately
11 Jan 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
15 Oct 1999 AA Accounts made up to 30 September 1999
28 Jul 1999 353a Location of register of members (non legible)
20 Jul 1999 AA Accounts made up to 30 June 1999
10 May 1999 287 Registered office changed on 10/05/99 from: gartmore house 16-18 monument street london EC3R 8AJ
20 Apr 1999 AA Accounts made up to 31 March 1999
24 Feb 1999 AA Full group accounts made up to 31 December 1998
18 Jan 1999 363s Return made up to 10/12/98; bulk list available separately
26 Oct 1998 AA Accounts made up to 30 September 1998