NEW STAR INVESTMENT TRUST PLC filing history - Find and update company information

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NEW STAR INVESTMENT TRUST PLC

Company number 03969011

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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)
24 Nov 2010	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 61 pages (61 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
17 Feb 2010	AP04	Appointment of Phoenix Administration Services Limited as a secretary	View PDF Appointment of Phoenix Administration Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	AD01	Registered office address changed from 1 Knightsbridge Green London SW1X 7NE on 11 February 2010	View PDF Registered office address changed from 1 Knightsbridge Green London SW1X 7NE on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	TM02	Termination of appointment of New Star Asset Management Limited as a secretary	View PDF Termination of appointment of New Star Asset Management Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	TM01	Termination of appointment of James Roe as a director	View PDF Termination of appointment of James Roe as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 57 pages (57 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	363a	Return made up to 05/04/09; change of members	View PDF Return made up to 05/04/09; change of members - link opens in a new window - 8 pages (8 pages)
21 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 70 pages (70 pages)
02 Oct 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 54 pages (54 pages)
20 May 2008	363s	Return made up to 05/04/08; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/04/08; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
28 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Nov 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 49 pages (49 pages)
20 Apr 2007	363a	Return made up to 05/04/07; bulk list available separately	View PDF Return made up to 05/04/07; bulk list available separately - link opens in a new window - 6 pages (6 pages)
12 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 2006	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 51 pages (51 pages)
26 Apr 2006	363a	Return made up to 05/04/06; bulk list available separately	View PDF Return made up to 05/04/06; bulk list available separately - link opens in a new window - 6 pages (6 pages)
02 Dec 2005	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 41 pages (41 pages)

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