NEW STAR INVESTMENT TRUST PLC

Company number 03969011

Date	Type	Description	View / Download
01 Sep 2000	225	Accounting reference date extended from 05/05/01 to 30/06/01	(1 page)
22 Aug 2000	AA	Full group accounts made up to 5 May 2000	(27 pages)
22 Aug 2000	225	Accounting reference date shortened from 30/04/01 to 05/05/00	(1 page)
04 Aug 2000	88(2)R	Ad 05/06/00--------- £ si 16661222@.01=166612 £ ic 1061997/1228609	(2 pages)
18 Jul 2000	88(2)R	Ad 05/06/00--------- £ si 16661222@.01=166612 £ ic 895385/1061997	(5 pages)
12 Jul 2000	353a	Location of register of members (non legible)	(1 page)
05 Jul 2000	CERT19	Certificate of reduction of share premium	(1 page)
05 Jul 2000	OC	Reduce share premium account	(2 pages)
05 Jul 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
24 May 2000	88(2)R	Ad 02/05/00--------- £ si 84538308@.01=845383 £ ic 50002/895385	(8 pages)
03 May 2000	PROSP	Listing of particulars	(38 pages)
28 Apr 2000	288a	New director appointed	(3 pages)
28 Apr 2000	288a	New director appointed	(3 pages)
28 Apr 2000	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.	Request Document
28 Apr 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 Document
28 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
28 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
28 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(68 pages)
28 Apr 2000	288b	Director resigned	(1 page)
28 Apr 2000	88(2)R	Ad 13/04/00--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
28 Apr 2000	266(1)	Notice of intention to trade as an investment co.	(1 page)
14 Apr 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
14 Apr 2000	117	Application to commence business	(3 pages)
12 Apr 2000	288b	Secretary resigned	(1 page)
05 Apr 2000	NEWINC	Incorporation	(29 pages)