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MITON INCOME OPPORTUNITIES TRUST PLC

Company number 02974633

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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 Jan 2000 88(2)P Ad 02/12/99--------- £ si 33206343@.25=8301585 £ ic 7604582/15906167
14 Jan 2000 88(2)R Ad 03/12/99--------- £ si 8300@.25=2075 £ ic 7602507/7604582
24 Dec 1999 288a New director appointed
14 Dec 1999 169 £ ic 7608757/7602507 07/12/99 £ sr 25000@.25=6250
07 Dec 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Dec 1999 123 £ nc 17500000/25000000 29/11/99
23 Nov 1999 PROSP Listing of particulars
19 Nov 1999 363s Return made up to 06/10/99; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 1999 AA Full accounts made up to 30 June 1999
19 Jul 1999 353a Location of register of members (non legible)
15 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Jun 1999 169 £ ic 7627507/7608757 18/06/99 £ sr 75000@.25=18750
16 Jun 1999 169 £ ic 7665007/7627507 04/06/99 £ sr 150000@.25=37500
10 May 1999 287 Registered office changed on 10/05/99 from: gartmore house, 16-18 monument street, london, EC3R 8AJ
21 Apr 1999 169 £ ic 8790007/7665007 08/04/99 £ sr 4500000@.25=1125000
16 Mar 1999 AA Accounts made up to 31 December 1998
08 Feb 1999 169 £ ic 8890007/8790007 30/12/98 £ sr 400000@.25=100000
21 Dec 1998 266(3) Notice to cease trading as an investment company
27 Nov 1998 CERT19 Certificate of reduction of share premium
27 Nov 1998 OC Reduction of share premium acc't
06 Nov 1998 363s Return made up to 06/10/98; bulk list available separately
03 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association