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VALUE AND INDEXED PROPERTY INCOME TRUST PLC

Company number SC050366

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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)
14 Nov 2009 CH01 Director's details changed for Professor John Anderson Kay on 10 November 2009
14 Nov 2009 CH01 Director's details changed for Matthew Alan Oakeshott on 10 November 2009
14 Nov 2009 CH01 Director's details changed for Angela Marion Lascelles on 10 November 2009
14 Nov 2009 CH01 Director's details changed for David Hugh Back on 10 November 2009
14 Nov 2009 CH01 Director's details changed for James Gordon Dickson Ferguson on 10 November 2009
06 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
06 Aug 2009 363a Return made up to 23/07/09; bulk list available separately
16 Jul 2009 MEM/ARTS Memorandum and Articles of Association
16 Jul 2009 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
15 Jul 2009 288a Director appointed david alexander smith
15 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
12 Nov 2008 AA Interim accounts made up to 30 September 2008
19 Aug 2008 363a Return made up to 23/07/08; bulk list available separately
17 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 166 11/07/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
12 Mar 2008 288a Director appointed angela marion lascelles
24 Jan 2008 287 Registered office changed on 24/01/08 from: donaldson house 97 haymarket terrace edinburgh EH12 5HD
06 Dec 2007 288a New secretary appointed
06 Dec 2007 288b Secretary resigned
22 Nov 2007 AA Interim accounts made up to 30 September 2007
27 Jul 2007 363s Return made up to 23/07/07; bulk list available separately
18 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
03 Apr 2007 288a New director appointed