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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)
13 Dec 2017 AA Interim accounts made up to 30 September 2017
08 Aug 2017 MR05 Part of the property or undertaking has been released from charge SC0503660039
08 Aug 2017 MR05 All of the property or undertaking has been released from charge 22
25 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
19 Jul 2017 MR01 Registration of charge SC0503660042, created on 14 July 2017
18 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
18 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 May 2017 CH01 Director's details changed for Professor John Anderson Kay on 12 May 2017
30 Dec 2016 MR01 Registration of charge SC0503660041, created on 16 December 2016
19 Oct 2016 AD01 Registered office address changed from Kintyre House 205 West George Street Glasgow G2 2LW to C/O Maven Capital Partners Uk Llp Kintyre House 205 West George Street Glasgow G2 2LW on 19 October 2016
12 Oct 2016 MR01 Registration of charge SC0503660040, created on 30 September 2016
10 Oct 2016 MR01 Registration of charge SC0503660039, created on 30 September 2016
02 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
01 Aug 2016 MR01 Registration of charge SC0503660038, created on 28 July 2016
11 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
11 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear days notice 08/07/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2016 MR01 Registration of charge SC0503660034, created on 12 May 2016
18 May 2016 MR01 Registration of charge SC0503660036, created on 12 May 2016
18 May 2016 MR01 Registration of charge SC0503660035, created on 12 May 2016
17 May 2016 MR01 Registration of charge SC0503660037, created on 11 May 2016
09 Dec 2015 MR01 Registration of charge SC0503660033, created on 1 December 2015
27 Nov 2015 AA Interim accounts made up to 30 September 2015
03 Sep 2015 MR04 Satisfaction of charge SC0503660028 in full
03 Sep 2015 MR04 Satisfaction of charge SC0503660025 in full
03 Sep 2015 MR04 Satisfaction of charge SC0503660026 in full