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BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 2 PLC

Company number SC162797

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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)
24 Sep 2009 AA Full accounts made up to 31 March 2009
10 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 163(3) market shares 04/08/2009
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Aug 2009 88(2) Ad 04/08/09 gbp si 1200@0.01=12 gbp ic 136621/136633
05 Aug 2009 288b Appointment Terminated Director michael shea
26 Jan 2009 363a Return made up to 19/01/09; bulk list available separately
03 Sep 2008 88(2) Ad 14/08/08 gbp si 6700@0.01=67 gbp ic 136542/136609
13 Aug 2008 AA Full accounts made up to 31 March 2008
08 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2008 288c Secretary's Change of Particulars / blue planet investment management LTD / 18/06/2008 / Surname was: blue planet investment management LTD, now: blue planet investment advisers LTD
13 Feb 2008 363s Return made up to 19/01/08; bulk list available separately
09 Feb 2008 288c Director's particulars changed
24 Jan 2008 169 £ ic 136542/136532 31/12/07 £ sr 1000@.01=10
21 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth purch 1000 ord sha 13/12/07
08 Sep 2007 AA Full accounts made up to 31 March 2007
28 Aug 2007 88(2)R Ad 10/08/07--------- £ si 31600@.01=316 £ ic 136226/136542
06 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2007 363s Return made up to 19/01/07; bulk list available separately
10 Oct 2006 AA Full accounts made up to 31 March 2006
12 Sep 2006 88(2)R Ad 14/08/06--------- £ si 3760@.1=376 £ ic 135850/136226
09 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2006 122 S-div 02/08/06
03 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 02/08/06
03 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights