NEW STAR INVESTMENT TRUST PLC

Company number 03969011

Date	Type	Description	View / Download
09 Sep 2005	288a	New director appointed	(3 pages)
09 Sep 2005	288b	Director resigned	(1 page)
12 Jul 2005	288b	Secretary resigned	(1 page)
12 Jul 2005	288a	New secretary appointed	(2 pages)
12 Jul 2005	287	Registered office changed on 12/07/05 from: 23 cathedral yard exeter devon EX1 1HB	(1 page)
04 May 2005	363s	Return made up to 05/04/05; bulk list available separately	(9 pages)
12 Jan 2005	AA	Group of companies' accounts made up to 30 June 2004	(45 pages)
13 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 24/11/04
13 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
29 Apr 2004	363s	Return made up to 05/04/04; bulk list available separately	(9 pages)
26 Nov 2003	AA	Group of companies' accounts made up to 30 June 2003	(45 pages)
14 Apr 2003	363a	Return made up to 05/04/03; full list of members	(43 pages)
11 Nov 2002	122	£ ic 31747300/322271 25/09/02 £ sr 3142502811@0.01= 31425028	(2 pages)
18 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Market purchases 10/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Oct 2002	88(2)R	Ad 24/09/02--------- £ si 3103706480@.01= 31037064 £ ic 710236/31747300	(8 pages)
08 Oct 2002	AA	Group of companies' accounts made up to 30 June 2002	(43 pages)
27 Sep 2002	CERT15	Certificate of reduction of issued capital	(1 page)
27 Sep 2002	OC	Red of issued/nominal cap £ ic 1098200/ 710236	(3 pages)
18 Sep 2002	122	S-div 22/08/02	(1 page)
18 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div 22/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
18 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)