GOVETT STRATEGIC INVESTMENT TRUST PLC

Company number 00231500

Date	Type	Description	View / Download
14 Jun 2003	288b	Director resigned	(1 page)
14 Jun 2003	288b	Director resigned	(1 page)
14 Jun 2003	288b	Director resigned	(1 page)
03 Aug 2002	287	Registered office changed on 03/08/02 from: shackleton house, 4 battle bridge lane, london, SE1 2HR	(1 page)
31 Jul 2002	4.70	Declaration of solvency	(3 pages)
31 Jul 2002	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
31 Jul 2002	600	Appointment of a voluntary liquidator	(1 page)
26 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Re classification 11/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
25 Jun 2002	PROSP	Listing of particulars	(54 pages)
28 Feb 2002	363s	Return made up to 31/12/01; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
29 Jan 2002	169	£ ic 9696342/9694342 24/01/02 £ sr 20000@.1=2000	(1 page)
22 Jan 2002	AA	Group of companies' accounts made up to 30 September 2001	(39 pages)
27 Dec 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Nov 2001	288c	Secretary's particulars changed	(1 page)
26 Jan 2001	AA	Full group accounts made up to 30 September 2000	(35 pages)
11 Jan 2001	363s	Return made up to 31/12/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
04 Jan 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
10 Nov 2000	288a	New director appointed	(2 pages)
15 May 2000	169	£ ic 9749342/9724342 11/05/00 £ sr 250000@.1=25000	(1 page)
15 May 2000	169	£ ic 9759342/9749342 11/05/00 £ sr 100000@.1=10000	(1 page)
16 Apr 2000	169	£ ic 9774342/9759342 04/04/00 £ sr 150000@.1=15000	(1 page)
28 Jan 2000	363s	Return made up to 31/12/99; bulk list available separately 363(287) ‐ Registered office changed on 28/01/00	(6 pages)
19 Jan 2000	AA	Full group accounts made up to 30 September 1999	(34 pages)
05 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(39 pages)