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BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 1 PLC

Company number SC162796

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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)
30 Sep 2003 288a New director appointed
22 Sep 2003 88(2)R Ad 31/07/03--------- £ si 120@.1=12 £ ic 138946/138958
22 Sep 2003 88(2)R Ad 31/07/03--------- £ si 120@.1=12 £ ic 138934/138946
22 Sep 2003 88(2)R Ad 31/07/03--------- £ si 120@.1=12 £ ic 138922/138934
22 Sep 2003 88(2)R Ad 31/07/03--------- £ si 120@.1=12 £ ic 138910/138922
22 Sep 2003 88(2)R Ad 31/07/03--------- £ si 120@.1=12 £ ic 138898/138910
22 Sep 2003 88(2)R Ad 31/07/03--------- £ si 120@.1=12 £ ic 138886/138898
22 Sep 2003 88(2)R Ad 31/07/03--------- £ si 120@.1=12 £ ic 138874/138886
22 Sep 2003 88(2)R Ad 31/07/03--------- £ si 120@.1=12 £ ic 138862/138874
22 Sep 2003 88(2)R Ad 31/07/03--------- £ si 120@.1=12 £ ic 138850/138862
22 Sep 2003 88(2)R Ad 31/07/03--------- £ si 120@.1=12 £ ic 138838/138850
15 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 166 25/06/03
15 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2003 288b Director resigned
24 Jan 2003 363s Return made up to 19/01/03; bulk list available separately
24 Jan 2003 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
24 Jan 2003 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
09 Sep 2002 88(2)R Ad 08/08/02--------- £ si 480@.1=48 £ ic 138790/138838
14 Aug 2002 288a New director appointed
13 Aug 2002 AA Full accounts made up to 31 March 2002
13 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 166 08/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
13 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2002 169 £ ic 139740/138790 28/03/02 £ sr 9500@.1=950