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

Company number SC162796

Date	Type	Description	View / Download
23 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
23 Jun 1999	AA	Full accounts made up to 31 March 1999	(20 pages)
05 Feb 1999	363s	Return made up to 19/01/99; bulk list available separately	(8 pages)
04 Dec 1998	AA	Accounts made up to 30 September 1998	(8 pages)
03 Sep 1998	88(2)R	Ad 31/07/98--------- £ si 8090@.1=809 £ ic 142970/143779	(17 pages)
17 Jun 1998	MA	Memorandum and Articles of Association	(78 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Jun 1998	AA	Full accounts made up to 31 March 1998	(16 pages)
02 Apr 1998	288a	New secretary appointed	(1 page)
02 Apr 1998	288b	Secretary resigned	(1 page)
11 Feb 1998	363s	Return made up to 19/01/98; bulk list available separately	(8 pages)
26 Nov 1997	AA	Accounts made up to 30 September 1997	(7 pages)
02 Sep 1997	88(2)R	Ad 15/08/97--------- £ si 5300@1=5300 £ ic 142440/147740	(3 pages)
21 May 1997	AA	Full accounts made up to 31 March 1997	(18 pages)
04 Feb 1997	363s	Return made up to 19/01/97; bulk list available separately 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
02 Dec 1996	AA	Accounts made up to 30 September 1996	(8 pages)
02 Oct 1996	410(Scot)	Partic of mort/charge *	(6 pages)
10 Sep 1996	287	Registered office changed on 10/09/96 from: 150 buchanan street glasgow G1 2DY	(1 page)
24 May 1996	325	Location of register of directors' interests	(1 page)
15 May 1996	88(2)R	Ad 19/04/96--------- £ si 934400@.1=93440 £ ic 50000/143440	(3 pages)
18 Apr 1996	MISC	Placing 17/04/96	(53 pages)
12 Apr 1996	MA	Memorandum and Articles of Association	(78 pages)
12 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
12 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
12 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)