M&G Equity Investment Trust P.L.C.

Company Name	M&G Equity Investment Trust P.L.C.
Company Status	Dissolved
Company Number	03144189
Category	Public Limited Company
Incorporation Date	3 January 1996(28 years, 4 months ago)
Dissolution Date	1 December 2018 (5 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr James Christopher Barclay
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1996(1 week after company formation)
Appointment Duration	22 years, 11 months (closed 01 December 2018)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Secretary Name	Mr Jonathan Peter McClelland
Nationality	British
Status	Closed
Appointed	10 January 1996(1 week after company formation)
Appointment Duration	22 years, 11 months (closed 01 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Jonathan Peter McClelland
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2016(20 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 01 December 2018)
Role	Legal
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Patrick Allan Harrington
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 21 April 1998)
Role	Investment Manager
Correspondence Address	Flat 2 199 Sussex Gardens London W2 2RJ

Director Name	Alan Kaye
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(1 week after company formation)
Appointment Duration	15 years, 3 months (resigned 20 April 2011)
Role	Retired Company Chairman
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr David Leslie Morgan
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 21 April 1998)
Role	Company Director
Correspondence Address	62 Lexham Gardens London W8 5JA

Director Name	Peter Brian Whalley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1999)
Role	University Lecturer
Correspondence Address	Balliol College Broad Street Oxford OX1 3BJ

Director Name	Mr David Kenneth Watson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(2 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 February 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 The Meades Old Avenue Weybridge Surrey KT13 0LS

Director Name	Ian Phillips
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(4 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 11 April 2011)
Role	Accountant
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Gary Paul John Shaughnessy
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 23 May 2006)
Role	Ceo M &G
Correspondence Address	Foxley House 20 Lynch Hill Park Whitchurch Hampshire RG28 7NF

Director Name	Mr Edward Louis Rosengarten
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(10 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 July 2010)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Andrew Stephen Robson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(11 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Peter Robert Knapton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(14 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 2016)
Role	Director Of Charities
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Laurence Pountney Hill London EC4R 0HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2010
Turnover	£8,921,000
Cash	£5,181,000
Current Liabilities	£190,044,000

Accounts

Accounts Category	Interim
Accounts Year End	30 June

Filing History

1 December 2018	Final Gazette dissolved following liquidation (1 page)
1 September 2018	Return of final meeting in a members' voluntary winding up (9 pages)
20 June 2018	Liquidators' statement of receipts and payments to 3 March 2018 (7 pages)
25 July 2017	Appointment of a voluntary liquidator (1 page)
25 July 2017	Removal of liquidator by court order (15 pages)
25 July 2017	Appointment of a voluntary liquidator (1 page)
25 July 2017	Removal of liquidator by court order (15 pages)
18 May 2017	Liquidators' statement of receipts and payments to 3 March 2017 (12 pages)
18 May 2017	Liquidators' statement of receipts and payments to 3 March 2017 (12 pages)
11 May 2016	Liquidators' statement of receipts and payments to 3 March 2016 (11 pages)
11 May 2016	Liquidators statement of receipts and payments to 3 March 2016 (11 pages)
11 May 2016	Appointment of Mr Jonathan Peter Mcclelland as a director on 30 April 2016 (3 pages)
11 May 2016	Termination of appointment of Peter Robert Knapton as a director on 30 April 2016 (2 pages)
11 May 2016	Termination of appointment of Peter Robert Knapton as a director on 30 April 2016 (2 pages)
11 May 2016	Appointment of Mr Jonathan Peter Mcclelland as a director on 30 April 2016 (3 pages)
11 May 2016	Liquidators' statement of receipts and payments to 3 March 2016 (11 pages)
22 April 2015	Liquidators' statement of receipts and payments to 3 March 2015 (11 pages)
22 April 2015	Liquidators statement of receipts and payments to 3 March 2015 (11 pages)
22 April 2015	Liquidators' statement of receipts and payments to 3 March 2015 (11 pages)
22 April 2015	Liquidators statement of receipts and payments to 3 March 2015 (11 pages)
1 May 2014	Liquidators statement of receipts and payments to 3 March 2013 (9 pages)
1 May 2014	Liquidators' statement of receipts and payments to 3 March 2013 (9 pages)
1 May 2014	Liquidators statement of receipts and payments to 3 March 2013 (9 pages)
1 May 2014	Liquidators' statement of receipts and payments to 3 March 2013 (9 pages)
9 May 2013	Liquidators' statement of receipts and payments to 3 March 2013 (9 pages)
9 May 2013	Liquidators statement of receipts and payments to 3 March 2013 (9 pages)
9 May 2013	Liquidators' statement of receipts and payments to 3 March 2013 (9 pages)
9 May 2013	Liquidators statement of receipts and payments to 3 March 2013 (9 pages)
26 April 2012	Liquidators' statement of receipts and payments to 3 March 2012 (7 pages)
26 April 2012	Liquidators statement of receipts and payments to 3 March 2012 (7 pages)
26 April 2012	Liquidators statement of receipts and payments to 3 March 2012 (7 pages)
26 April 2012	Liquidators' statement of receipts and payments to 3 March 2012 (7 pages)
4 May 2011	Termination of appointment of Alan Kaye as a director (1 page)
4 May 2011	Termination of appointment of Alan Kaye as a director (1 page)
14 April 2011	Termination of appointment of Andrew Robson as a director (2 pages)
14 April 2011	Termination of appointment of Ian Phillips as a director (2 pages)
14 April 2011	Termination of appointment of Andrew Robson as a director (2 pages)
14 April 2011	Termination of appointment of Ian Phillips as a director (2 pages)
14 March 2011	Appointment of a voluntary liquidator (1 page)
14 March 2011	Declaration of solvency (3 pages)
14 March 2011	Appointment of a voluntary liquidator (1 page)
14 March 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 March 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 March 2011	Declaration of solvency (3 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares reclassified 24/02/2011 (8 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares reclassified 24/02/2011 (8 pages)
2 March 2011	Interim accounts made up to 28 February 2011 (13 pages)
2 March 2011	Interim accounts made up to 28 February 2011 (13 pages)
18 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 February 2011	Interim accounts made up to 31 December 2010 (13 pages)
11 February 2011	Interim accounts made up to 31 December 2010 (13 pages)
25 January 2011	Annual return made up to 3 January 2011. List of shareholders has changed Statement of capital on 2011-01-25 GBP 5,236,324.17 (45 pages)
25 January 2011	Annual return made up to 3 January 2011. List of shareholders has changed Statement of capital on 2011-01-25 GBP 5,236,324.17 (45 pages)
25 January 2011	Annual return made up to 3 January 2011. List of shareholders has changed Statement of capital on 2011-01-25 GBP 5,236,324.17 (45 pages)
29 December 2010	Interim accounts made up to 30 September 2010 (12 pages)
29 December 2010	Interim accounts made up to 30 September 2010 (12 pages)
28 October 2010	Appointment of Mr Peter Knapton as a director (2 pages)
28 October 2010	Appointment of Mr Peter Knapton as a director (2 pages)
14 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (54 pages)
14 October 2010	Full accounts made up to 30 June 2010 (39 pages)
14 October 2010	Full accounts made up to 30 June 2010 (39 pages)
14 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (54 pages)
8 October 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 30,000 (7 pages)
8 October 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 30,000 (7 pages)
3 September 2010	Director's details changed for Alan Kaye on 26 August 2010 (2 pages)
3 September 2010	Director's details changed for Alan Kaye on 26 August 2010 (2 pages)
19 August 2010	Termination of appointment of Edward Rosengarten as a director (1 page)
19 August 2010	Termination of appointment of Edward Rosengarten as a director (1 page)
19 August 2010	Termination of appointment of Edward Rosengarten as a director (1 page)
19 August 2010	Termination of appointment of Edward Rosengarten as a director (1 page)
4 August 2010	Purchase of own shares. (3 pages)
4 August 2010	Purchase of own shares. (3 pages)
8 June 2010	Interim accounts made up to 31 March 2010 (12 pages)
8 June 2010	Interim accounts made up to 31 March 2010 (12 pages)
17 March 2010	Interim accounts made up to 31 December 2009 (18 pages)
17 March 2010	Interim accounts made up to 31 December 2009 (18 pages)
25 January 2010	Annual return made up to 3 January 2010. List of shareholders has changed (43 pages)
25 January 2010	Annual return made up to 3 January 2010. List of shareholders has changed (43 pages)
25 January 2010	Annual return made up to 3 January 2010. List of shareholders has changed (43 pages)
24 December 2009	Interim accounts made up to 30 September 2009 (13 pages)
24 December 2009	Interim accounts made up to 30 September 2009 (13 pages)
26 October 2009	Full accounts made up to 30 June 2009 (37 pages)
26 October 2009	Full accounts made up to 30 June 2009 (37 pages)
15 October 2009	Director's details changed for Alan Kaye on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Alan Kaye on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Edward Louis Rosengarten on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Andrew Stephen Robson on 13 October 2009 (2 pages)
14 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 October 2009	Director's details changed for Mr Edward Louis Rosengarten on 13 October 2009 (2 pages)
14 October 2009	Resolutions RES13 ‐ General meeting of the income shares (1 page)
14 October 2009	Resolutions RES13 ‐ General meeting of the capital shares (1 page)
14 October 2009	Director's details changed for Ian Phillips on 13 October 2009 (2 pages)
14 October 2009	Resolutions RES13 ‐ General meeting of the income shares (1 page)
14 October 2009	Director's details changed for Ian Phillips on 13 October 2009 (2 pages)
14 October 2009	Resolutions RES13 ‐ General metting of the zero dividend preference shares (1 page)
14 October 2009	Resolutions RES13 ‐ General metting of the zero dividend preference shares (1 page)
14 October 2009	Resolutions RES13 ‐ General meeting of the capital shares (1 page)
14 October 2009	Director's details changed for Andrew Stephen Robson on 13 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Jonathan Peter Mcclelland on 13 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mr Jonathan Peter Mcclelland on 13 October 2009 (1 page)
14 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 October 2009	Register(s) moved to registered inspection location (2 pages)
9 October 2009	Register inspection address has been changed (2 pages)
9 October 2009	Register(s) moved to registered inspection location (2 pages)
9 October 2009	Register inspection address has been changed (2 pages)
8 October 2009	Director's details changed for Alan Kaye on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Alan Kaye on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Alan Kaye on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr James Christopher Barclay on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr James Christopher Barclay on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr James Christopher Barclay on 6 October 2009 (2 pages)
6 October 2009	Statement of capital following an allotment of shares on 18 September 2009 GBP 37,500 (2 pages)
6 October 2009	Statement of capital following an allotment of shares on 18 September 2009 GBP 37,500 (2 pages)
25 June 2009	Ad 19/06/09\gbp si [email protected]=24000\gbp ic 5149534.17/5173534.17\ (2 pages)
25 June 2009	Ad 19/06/09\gbp si [email protected]=24000\gbp ic 5149534.17/5173534.17\ (2 pages)
28 May 2009	Interim accounts made up to 31 March 2009 (14 pages)
28 May 2009	Interim accounts made up to 31 March 2009 (14 pages)
23 March 2009	Interim accounts made up to 31 December 2008 (18 pages)
23 March 2009	Interim accounts made up to 31 December 2008 (18 pages)
11 February 2009	Return made up to 03/01/09; full list of members (8 pages)
11 February 2009	Return made up to 03/01/09; full list of members (8 pages)
7 February 2009	Director's change of particulars / andrew robson / 10/10/2007 (1 page)
7 February 2009	Director's change of particulars / andrew robson / 10/10/2007 (1 page)
28 January 2009	Location of register of members (non legible) (1 page)
28 January 2009	Location of register of members (non legible) (1 page)
22 January 2009	Director's change of particulars / edward rosengarten / 20/01/2009 (1 page)
22 January 2009	Director's change of particulars / edward rosengarten / 20/01/2009 (1 page)
5 December 2008	Interim accounts made up to 30 September 2008 (11 pages)
5 December 2008	Interim accounts made up to 30 September 2008 (11 pages)
19 November 2008	Full accounts made up to 30 June 2008 (38 pages)
19 November 2008	Full accounts made up to 30 June 2008 (38 pages)
24 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 October 2008	Memorandum and Articles of Association (57 pages)
20 October 2008	Memorandum and Articles of Association (57 pages)
16 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 September 2008	Ad 19/09/08\gbp si [email protected]=22500\gbp ic 1819298/1841798\ (2 pages)
30 September 2008	Ad 19/09/08\gbp si [email protected]=22500\gbp ic 1819298/1841798\ (2 pages)
22 September 2008	Gbp ic 1824298/1819298\01/09/08\gbp sr [email protected]=5000\ (1 page)
22 September 2008	Gbp ic 1824298/1819298\01/09/08\gbp sr [email protected]=5000\ (1 page)
3 July 2008	Gbp ic 1826298/1824298\13/05/08\gbp sr [email protected]=2000\ (1 page)
3 July 2008	Gbp ic 1826298/1824298\13/05/08\gbp sr [email protected]=2000\ (1 page)
19 June 2008	Gbp ic 1826898/1826298\19/05/08\gbp sr [email protected]=600\ (1 page)
19 June 2008	Gbp ic 1826898/1826298\19/05/08\gbp sr [email protected]=600\ (1 page)
12 June 2008	Gbp ic 1829398/1827898\15/04/08\gbp sr [email protected]=1500\ (1 page)
12 June 2008	Gbp ic 1827898/1826898\09/04/08\gbp sr [email protected]=1000\ (1 page)
12 June 2008	Gbp ic 1829398/1827898\15/04/08\gbp sr [email protected]=1500\ (1 page)
12 June 2008	Gbp ic 1827898/1826898\09/04/08\gbp sr [email protected]=1000\ (1 page)
10 June 2008	Interim accounts made up to 31 March 2008 (12 pages)
10 June 2008	Interim accounts made up to 31 March 2008 (12 pages)
24 January 2008	Â£ sr [email protected] 08/11/07 (1 page)
24 January 2008	Return made up to 03/01/08; bulk list available separately (8 pages)
24 January 2008	Return made up to 03/01/08; bulk list available separately (8 pages)
24 January 2008	£ sr [email protected] 08/11/07 (1 page)
21 January 2008	Location of register of members (1 page)
21 January 2008	Location of register of members (1 page)
5 December 2007	Interim accounts made up to 30 September 2007 (16 pages)
5 December 2007	Interim accounts made up to 30 September 2007 (16 pages)
13 November 2007	Interim accounts made up to 31 March 2007 (16 pages)
13 November 2007	Interim accounts made up to 31 March 2007 (16 pages)
13 November 2007	Full accounts made up to 30 June 2007 (51 pages)
13 November 2007	Full accounts made up to 30 June 2007 (51 pages)
22 October 2007	Resolutions RES13 ‐ Resolution sanctioned 10/10/07 (1 page)
22 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 October 2007	Resolutions RES13 ‐ Resolution sanctioned 10/10/07 (1 page)
22 October 2007	Resolutions RES13 ‐ Resolution sanctioned 10/10/07 (1 page)
22 October 2007	Resolutions RES13 ‐ Resolution sanctioned 10/10/07 (1 page)
22 October 2007	Resolutions RES13 ‐ Resolution sanctioned 10/10/07 (1 page)
22 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 October 2007	Resolutions RES13 ‐ Resolution sanctioned 10/10/07 (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	New director appointed (1 page)
14 August 2007	Â£ ic 5180084/5177584 29/06/07 Â£ sr [email protected]=2500 (1 page)
14 August 2007	£ ic 5180084/5177584 29/06/07 £ sr [email protected]=2500 (1 page)
19 July 2007	£ ic 5183584/5180084 08/06/07 £ sr [email protected]=3500 (1 page)
19 July 2007	Â£ ic 5183584/5180084 08/06/07 Â£ sr [email protected]=3500 (1 page)
16 April 2007	Interim accounts made up to 31 December 2006 (29 pages)
16 April 2007	Interim accounts made up to 31 December 2006 (29 pages)
19 January 2007	Return made up to 03/01/07; bulk list available separately (7 pages)
19 January 2007	Return made up to 03/01/07; bulk list available separately (7 pages)
8 January 2007	£ ic 5266084/5258584 24/11/06 £ sr [email protected]=7500 (1 page)
8 January 2007	Â£ ic 5266084/5258584 24/11/06 Â£ sr [email protected]=7500 (1 page)
17 October 2006	Resolutions RES13 ‐ Approve res 10/10/06 (1 page)
17 October 2006	Resolutions RES13 ‐ Approve res 10/10/06 (1 page)
17 October 2006	Resolutions RES13 ‐ Approve res 10/10/06 (1 page)
17 October 2006	Resolutions RES13 ‐ Approve res 10/10/06 (1 page)
17 October 2006	Resolutions RES13 ‐ Approve res 10/10/06 (1 page)
17 October 2006	Full accounts made up to 30 June 2006 (51 pages)
17 October 2006	Resolutions RES13 ‐ Approve res 10/10/06 (1 page)
17 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 October 2006	Full accounts made up to 30 June 2006 (51 pages)
10 October 2006	£ ic 5296084/5266084 05/09/06 £ sr [email protected]=30000 (1 page)
10 October 2006	Â£ ic 5296084/5266084 05/09/06 Â£ sr [email protected]=30000 (1 page)
29 June 2006	Interim accounts made up to 31 March 2006 (18 pages)
29 June 2006	Interim accounts made up to 31 March 2006 (18 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
27 March 2006	Interim accounts made up to 31 December 2005 (34 pages)
27 March 2006	Interim accounts made up to 31 December 2005 (34 pages)
8 February 2006	Return made up to 03/01/06; bulk list available separately (7 pages)
8 February 2006	Return made up to 03/01/06; bulk list available separately (7 pages)
19 December 2005	Interim accounts made up to 30 September 2005 (17 pages)
19 December 2005	Interim accounts made up to 30 September 2005 (17 pages)
19 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 October 2005	Resolutions RES13 ‐ Re mark pur re no 8 agm 11/10/05 (3 pages)
19 October 2005	Resolutions RES13 ‐ Re mark pur re no 8 agm 11/10/05 (3 pages)
19 October 2005	Full accounts made up to 30 June 2005 (52 pages)
19 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 October 2005	Full accounts made up to 30 June 2005 (52 pages)
20 July 2005	Interim accounts made up to 31 March 2005 (19 pages)
20 July 2005	Interim accounts made up to 31 March 2005 (19 pages)
4 April 2005	Interim accounts made up to 31 December 2004 (31 pages)
4 April 2005	Interim accounts made up to 31 December 2004 (31 pages)
26 January 2005	Return made up to 03/01/05; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
26 January 2005	Return made up to 03/01/05; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
21 December 2004	Â£ ic 5311084/5306084 22/11/04 Â£ sr [email protected]=5000 (1 page)
21 December 2004	£ ic 5311084/5306084 22/11/04 £ sr [email protected]=5000 (1 page)
6 December 2004	Interim accounts made up to 30 September 2004 (17 pages)
6 December 2004	Interim accounts made up to 30 September 2004 (17 pages)
29 October 2004	Full accounts made up to 30 June 2004 (55 pages)
29 October 2004	Full accounts made up to 30 June 2004 (55 pages)
19 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
19 October 2004	Resolutions RES13 ‐ Shareholders agree res 11/10/04 (1 page)
19 October 2004	Resolutions RES13 ‐ Shareholders agree res 11/10/04 (1 page)
19 October 2004	Resolutions RES13 ‐ Shareholders agree res 11/10/04 (1 page)
19 October 2004	Resolutions RES13 ‐ Shareholders agree res 11/10/04 (1 page)
19 October 2004	Resolutions RES13 ‐ Shareholders agree res 11/10/04 (1 page)
19 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
19 October 2004	Resolutions RES13 ‐ Shareholders agree res 11/10/04 (1 page)
17 June 2004	Interim accounts made up to 31 March 2004 (19 pages)
17 June 2004	Interim accounts made up to 31 March 2004 (19 pages)
26 March 2004	Interim accounts made up to 31 December 2003 (35 pages)
26 March 2004	Interim accounts made up to 31 December 2003 (35 pages)
20 February 2004	Full accounts made up to 30 June 2003 (55 pages)
20 February 2004	Full accounts made up to 30 June 2003 (55 pages)
27 January 2004	Return made up to 03/01/04; bulk list available separately (8 pages)
27 January 2004	Return made up to 03/01/04; bulk list available separately (8 pages)
9 December 2003	Interim accounts made up to 30 September 2003 (19 pages)
9 December 2003	Interim accounts made up to 30 September 2003 (19 pages)
16 October 2003	Resolutions RES13 ‐ Zero div pref shares 06/10/03 (1 page)
16 October 2003	Resolutions RES13 ‐ Income shares 06/10/03 (1 page)
16 October 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
16 October 2003	Resolutions RES13 ‐ Zero div pref shares 06/10/03 (1 page)
16 October 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
16 October 2003	Resolutions RES13 ‐ Capital shares 06/10/03 (1 page)
16 October 2003	Resolutions RES13 ‐ Income shares 06/10/03 (1 page)
16 October 2003	Resolutions RES13 ‐ Capital shares 06/10/03 (1 page)
16 August 2003	Director's particulars changed (1 page)
16 August 2003	Director's particulars changed (1 page)
20 June 2003	Interim accounts made up to 31 March 2003 (18 pages)
20 June 2003	Interim accounts made up to 31 March 2003 (18 pages)
10 June 2003	Â£ ic 7038188/7030688 08/05/03 Â£ sr [email protected]=7500 (1 page)
10 June 2003	£ ic 7038188/7030688 08/05/03 £ sr [email protected]=7500 (1 page)
12 March 2003	Interim accounts made up to 31 December 2002 (36 pages)
12 March 2003	Interim accounts made up to 31 December 2002 (36 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
25 February 2003	Â£ ic 7043688/7038188 31/01/03 Â£ sr [email protected]=5500 (1 page)
25 February 2003	£ ic 7043688/7038188 31/01/03 £ sr [email protected]=5500 (1 page)
12 February 2003	Return made up to 03/01/03; change of members (7 pages)
12 February 2003	Return made up to 03/01/03; change of members (7 pages)
4 December 2002	Interim accounts made up to 30 September 2002 (16 pages)
4 December 2002	Interim accounts made up to 30 September 2002 (16 pages)
4 October 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
4 October 2002	Full accounts made up to 30 June 2002 (51 pages)
4 October 2002	Full accounts made up to 30 June 2002 (51 pages)
4 October 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
30 August 2002	£ ic 5420084/5415084 31/07/02 £ sr [email protected]=5000 (1 page)
30 August 2002	Â£ ic 5420084/5415084 31/07/02 Â£ sr [email protected]=5000 (1 page)
26 June 2002	Â£ ic 5432584/5420084 28/05/02 Â£ sr [email protected]=12500 (1 page)
26 June 2002	£ ic 5432584/5420084 28/05/02 £ sr [email protected]=12500 (1 page)
2 June 2002	Interim accounts made up to 31 March 2002 (16 pages)
2 June 2002	Interim accounts made up to 31 March 2002 (16 pages)
10 April 2002	Â£ ic 5447584/5432584 11/03/02 Â£ sr [email protected]=15000 (1 page)
10 April 2002	£ ic 5447584/5432584 11/03/02 £ sr [email protected]=15000 (1 page)
14 February 2002	Interim accounts made up to 31 December 2001 (26 pages)
14 February 2002	Interim accounts made up to 31 December 2001 (26 pages)
4 February 2002	Return made up to 03/01/02; bulk list available separately (8 pages)
4 February 2002	Return made up to 03/01/02; bulk list available separately (8 pages)
11 December 2001	Interim accounts made up to 30 September 2001 (16 pages)
11 December 2001	Interim accounts made up to 30 September 2001 (16 pages)
4 December 2001	£ ic 5623084/5619584 15/11/01 £ sr [email protected]=3500 (1 page)
4 December 2001	Â£ ic 5623084/5619584 15/11/01 Â£ sr [email protected]=3500 (1 page)
13 November 2001	Location of register of members (1 page)
13 November 2001	Location of register of members (1 page)
8 October 2001	Full accounts made up to 30 June 2001 (47 pages)
8 October 2001	Full accounts made up to 30 June 2001 (47 pages)
18 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
18 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
5 September 2001	£ ic 5638084/5623084 21/08/01 £ sr [email protected]=15000 (1 page)
5 September 2001	Â£ ic 5638084/5623084 21/08/01 Â£ sr [email protected]=15000 (1 page)
23 May 2001	Interim accounts made up to 31 March 2001 (15 pages)
23 May 2001	Interim accounts made up to 31 March 2001 (15 pages)
9 May 2001	Â£ ic 5653084/5638084 05/04/01 Â£ sr [email protected]=15000 (1 page)
9 May 2001	£ ic 5653084/5638084 05/04/01 £ sr [email protected]=15000 (1 page)
26 February 2001	£ ic 5671084/5653084 25/01/01 £ sr [email protected]=18000 (1 page)
26 February 2001	Â£ ic 5671084/5653084 25/01/01 Â£ sr [email protected]=18000 (1 page)
16 February 2001	Interim accounts made up to 31 December 2000 (27 pages)
16 February 2001	Interim accounts made up to 31 December 2000 (27 pages)
30 January 2001	Return made up to 03/01/01; bulk list available separately (8 pages)
30 January 2001	Return made up to 03/01/01; bulk list available separately (8 pages)
22 January 2001	£ ic 3022084/3009084 02/01/01 £ sr [email protected]=13000 (1 page)
22 January 2001	Â£ ic 3022084/3009084 02/01/01 Â£ sr [email protected]=13000 (1 page)
15 November 2000	Â£ ic 3064584/3022084 10/11/00 Â£ sr [email protected]=42500 (1 page)
15 November 2000	£ ic 3064584/3022084 10/11/00 £ sr [email protected]=42500 (1 page)
13 November 2000	Interim accounts made up to 30 September 2000 (15 pages)
13 November 2000	Interim accounts made up to 30 September 2000 (15 pages)
17 October 2000	Â£ ic 3089584/3064584 06/10/00 Â£ sr [email protected]=25000 (1 page)
17 October 2000	£ ic 3089584/3064584 06/10/00 £ sr [email protected]=25000 (1 page)
12 October 2000	Full accounts made up to 30 June 2000 (47 pages)
12 October 2000	Full accounts made up to 30 June 2000 (47 pages)
12 October 2000	£ ic 6089584/3089584 20/09/00 £ sr 3000000@1=3000000 (1 page)
12 October 2000	Â£ ic 6089584/3089584 20/09/00 Â£ sr 3000000@1=3000000 (1 page)
20 September 2000	Â£ ic 6111084/6089584 16/08/00 Â£ sr [email protected]=21500 (1 page)
20 September 2000	£ ic 6111084/6089584 16/08/00 £ sr [email protected]=21500 (1 page)
18 September 2000	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
18 September 2000	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
18 September 2000	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
18 September 2000	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
18 September 2000	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
18 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (48 pages)
18 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (48 pages)
18 September 2000	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 3 minster court, great tower street, london, EC3R 7XH (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 3 minster court, great tower street, london, EC3R 7XH (1 page)
27 July 2000	£ ic 6123584/6111084 11/07/00 £ sr [email protected]=12500 (1 page)
27 July 2000	Â£ ic 6123584/6111084 11/07/00 Â£ sr [email protected]=12500 (1 page)
15 June 2000	£ ic 6131084/6123584 18/05/00 £ sr [email protected]=7500 (1 page)
15 June 2000	Â£ ic 6131084/6123584 18/05/00 Â£ sr [email protected]=7500 (1 page)
26 May 2000	Particulars of mortgage/charge (3 pages)
26 May 2000	Particulars of mortgage/charge (3 pages)
24 May 2000	Interim accounts made up to 31 March 2000 (14 pages)
24 May 2000	Interim accounts made up to 31 March 2000 (14 pages)
4 April 2000	Notice of intention to trade as an investment co. (1 page)
4 April 2000	Notice of intention to trade as an investment co. (1 page)
15 March 2000	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
15 March 2000	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
15 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 March 2000	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
15 March 2000	Memorandum and Articles of Association (61 pages)
15 March 2000	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
15 March 2000	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
15 March 2000	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
15 March 2000	Memorandum and Articles of Association (61 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	Â£ ic 6156084/6131084 29/02/00 Â£ sr [email protected]=25000 (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	£ ic 6156084/6131084 29/02/00 £ sr [email protected]=25000 (1 page)
15 February 2000	Interim accounts made up to 31 December 1999 (19 pages)
15 February 2000	Interim accounts made up to 31 December 1999 (19 pages)
28 January 2000	Return made up to 03/01/00; bulk list available separately (8 pages)
28 January 2000	Return made up to 03/01/00; bulk list available separately (8 pages)
17 January 2000	£ ic 6165584/6156084 13/12/99 £ sr [email protected]=9500 (1 page)
17 January 2000	Â£ ic 6165584/6156084 13/12/99 Â£ sr [email protected]=9500 (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
14 December 1999	Â£ ic 6167584/6165584 04/11/99 Â£ sr [email protected]=2000 (1 page)
14 December 1999	£ ic 6167584/6165584 04/11/99 £ sr [email protected]=2000 (1 page)
5 November 1999	Interim accounts made up to 30 September 1999 (14 pages)
5 November 1999	Interim accounts made up to 30 September 1999 (14 pages)
15 September 1999	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
15 September 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
15 September 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
15 September 1999	Full accounts made up to 30 June 1999 (35 pages)
15 September 1999	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
15 September 1999	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
15 September 1999	Full accounts made up to 30 June 1999 (35 pages)
15 September 1999	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
15 September 1999	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
15 September 1999	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
20 July 1999	Â£ ic 6178084/6167584 09/06/99 Â£ sr [email protected]=10500 (1 page)
20 July 1999	£ ic 6178084/6167584 09/06/99 £ sr [email protected]=10500 (1 page)
15 June 1999	£ ic 6196084/6178084 12/05/99 £ sr [email protected]=18000 (1 page)
15 June 1999	Â£ ic 6196084/6178084 12/05/99 Â£ sr [email protected]=18000 (1 page)
9 May 1999	Interim accounts made up to 31 March 1999 (14 pages)
9 May 1999	Interim accounts made up to 31 March 1999 (14 pages)
21 April 1999	Â£ ic 6235084/6196084 25/03/99 Â£ sr [email protected]=39000 (1 page)
21 April 1999	£ ic 6235084/6196084 25/03/99 £ sr [email protected]=39000 (1 page)
23 March 1999	Â£ ic 6257584/6235084 12/02/99 Â£ sr [email protected]=22500 (1 page)
23 March 1999	£ ic 6257584/6235084 12/02/99 £ sr [email protected]=22500 (1 page)
6 February 1999	Interim accounts made up to 31 December 1998 (18 pages)
6 February 1999	Interim accounts made up to 31 December 1998 (18 pages)
25 January 1999	Return made up to 03/01/99; bulk list available separately (5 pages)
25 January 1999	Return made up to 03/01/99; bulk list available separately (5 pages)
5 November 1998	Interim accounts made up to 30 September 1998 (13 pages)
5 November 1998	Interim accounts made up to 30 September 1998 (13 pages)
26 October 1998	Â£ ic 6499084/6484084 30/09/98 Â£ sr [email protected]=15000 (1 page)
26 October 1998	£ ic 6499084/6484084 30/09/98 £ sr [email protected]=15000 (1 page)
23 September 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
23 September 1998	Notice to cease trading as an investment company (1 page)
23 September 1998	Notice to cease trading as an investment company (1 page)
23 September 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
23 September 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
23 September 1998	Memorandum and Articles of Association (51 pages)
23 September 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
23 September 1998	Memorandum and Articles of Association (51 pages)
23 September 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
23 September 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
14 September 1998	Director's particulars changed (1 page)
14 September 1998	Director's particulars changed (1 page)
8 September 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
8 September 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
8 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 September 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
8 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 September 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
4 September 1998	Full accounts made up to 30 June 1998 (30 pages)
4 September 1998	Full accounts made up to 30 June 1998 (30 pages)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
2 July 1998	£ ic 6508084/6499084 18/05/98 £ sr [email protected]=9000 (1 page)
2 July 1998	Â£ ic 6508084/6499084 18/05/98 Â£ sr [email protected]=9000 (1 page)
2 June 1998	Â£ ic 6526834/6508084 23/04/98 Â£ sr [email protected]=18750 (1 page)
2 June 1998	£ ic 6526834/6508084 23/04/98 £ sr [email protected]=18750 (1 page)
6 May 1998	Interim accounts made up to 31 March 1998 (12 pages)
6 May 1998	Interim accounts made up to 31 March 1998 (12 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
19 March 1998	Â£ ic 6564334/6526834 17/02/98 Â£ sr [email protected]=37500 (1 page)
19 March 1998	£ ic 6564334/6526834 17/02/98 £ sr [email protected]=37500 (1 page)
2 March 1998	Interim accounts made up to 31 December 1997 (16 pages)
2 March 1998	Interim accounts made up to 31 December 1997 (16 pages)
27 January 1998	£ sr [email protected] 05/12/97 (1 page)
27 January 1998	Â£ sr [email protected] 05/12/97 (1 page)
19 January 1998	Return made up to 03/01/98; bulk list available separately (7 pages)
19 January 1998	Return made up to 03/01/98; bulk list available separately (7 pages)
18 December 1997	Â£ ic 6348334/6345334 14/11/97 Â£ sr [email protected]=3000 (1 page)
18 December 1997	£ ic 6348334/6345334 14/11/97 £ sr [email protected]=3000 (1 page)
4 December 1997	£ ic 6564334/6348334 31/10/97 £ sr [email protected]=216000 (1 page)
4 December 1997	Â£ ic 6564334/6348334 31/10/97 Â£ sr [email protected]=216000 (1 page)
6 November 1997	Director's particulars changed (1 page)
6 November 1997	Director's particulars changed (1 page)
3 November 1997	Interim accounts made up to 30 September 1997 (13 pages)
3 November 1997	Interim accounts made up to 30 September 1997 (13 pages)
27 October 1997	Memorandum and Articles of Association (50 pages)
27 October 1997	Memorandum and Articles of Association (50 pages)
10 October 1997	Reduce iss cap & share prem acct (4 pages)
10 October 1997	Reduce iss cap & share prem acct (4 pages)
10 October 1997	Certificate of reduction of issued capital and share premium (1 page)
10 October 1997	Certificate of reduction of issued capital and share premium (1 page)
16 September 1997	Resolutions ERES13 ‐ Extraordinary resolution (59 pages)
16 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
16 September 1997	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
16 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 September 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
16 September 1997	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
16 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
16 September 1997	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
16 September 1997	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
16 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
16 September 1997	Resolutions ERES13 ‐ Extraordinary resolution (6 pages)
16 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
16 September 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
16 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 September 1997	Resolutions ERES13 ‐ Extraordinary resolution (6 pages)
16 September 1997	Resolutions ERES13 ‐ Extraordinary resolution (59 pages)
15 September 1997	Full accounts made up to 30 June 1997 (31 pages)
15 September 1997	Full accounts made up to 30 June 1997 (31 pages)
1 September 1997	Secretary's particulars changed (1 page)
1 September 1997	Secretary's particulars changed (1 page)
6 May 1997	Interim accounts made up to 31 March 1997 (13 pages)
6 May 1997	Interim accounts made up to 31 March 1997 (13 pages)
23 April 1997	Return made up to 03/01/97; bulk list available separately (12 pages)
23 April 1997	Return made up to 03/01/97; bulk list available separately (12 pages)
6 March 1997	Notice of intention to trade as an investment co. (1 page)
6 March 1997	Notice of intention to trade as an investment co. (1 page)
24 February 1997	Interim accounts made up to 31 December 1996 (15 pages)
24 February 1997	Interim accounts made up to 31 December 1996 (15 pages)
11 November 1996	Interim accounts made up to 30 September 1996 (10 pages)
11 November 1996	Interim accounts made up to 30 September 1996 (10 pages)
1 August 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
1 August 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
1 August 1996	Interim accounts made up to 30 June 1996 (15 pages)
1 August 1996	Interim accounts made up to 30 June 1996 (15 pages)
2 February 1996	Location of register of members (1 page)
2 February 1996	Location of register of members (1 page)
2 February 1996	Location of register of members (non legible) (1 page)
2 February 1996	Location of register of members (non legible) (1 page)
31 January 1996	Nc inc already adjusted 16/01/96 (1 page)
31 January 1996	Nc inc already adjusted 16/01/96 (1 page)
31 January 1996	S-div 16/01/96 (1 page)
31 January 1996	S-div 16/01/96 (1 page)
26 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
26 January 1996	Listing of particulars (20 pages)
26 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (50 pages)
26 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
26 January 1996	Listing of particulars (20 pages)
26 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (50 pages)
17 January 1996	Accounting reference date notified as 30/06 (1 page)
17 January 1996	Notice of intention to trade as an investment co. (1 page)
17 January 1996	Accounting reference date notified as 30/06 (1 page)
17 January 1996	Notice of intention to trade as an investment co. (1 page)
17 January 1996	Director resigned (1 page)
17 January 1996	Secretary resigned;director resigned (1 page)
17 January 1996	Ad 05/01/96--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
17 January 1996	Director resigned (1 page)
17 January 1996	Ad 05/01/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
17 January 1996	Secretary resigned;director resigned (1 page)
8 January 1996	Application to commence business (2 pages)
8 January 1996	Certificate of authorisation to commence business and borrow (1 page)
8 January 1996	Application to commence business (2 pages)
8 January 1996	Certificate of authorisation to commence business and borrow (1 page)
3 January 1996	Incorporation (17 pages)
3 January 1996	Incorporation (17 pages)

M&G Equity Investment Trust P.L.C.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London