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ELECTRIC & GENERAL INVESTMENT TRUST PLC

Company number 00031506

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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)
04 Oct 2000 288b Director resigned
04 Oct 2000 288b Director resigned
24 Aug 2000 AA Full accounts made up to 31 May 2000
05 Nov 1999 363a Return made up to 02/10/99; bulk list available separately
05 Nov 1999 353a Location of register of members (non legible)
28 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Sep 1999 AA Full accounts made up to 31 May 1999
28 Jul 1999 288a New director appointed
24 Dec 1998 190a Location of debenture register (non legible)
24 Dec 1998 353a Location of register of members (non legible)
23 Oct 1998 363a Return made up to 02/10/98; bulk list available separately
12 Oct 1998 MEM/ARTS Memorandum and Articles of Association
12 Oct 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
12 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1998 288b Director resigned
29 Sep 1998 AA Full accounts made up to 31 May 1998
25 Jun 1998 288c Director's particulars changed
25 Jun 1998 288c Director's particulars changed
16 Apr 1998 353a Location of register of members (non legible)
08 Jan 1998 403a Declaration of satisfaction of mortgage/charge
28 Oct 1997 363a Return made up to 02/10/97; bulk list available separately
30 Sep 1997 AA Full accounts made up to 31 May 1997
17 Apr 1997 CERTNM Company name changed electric and general investment company PLC\certificate issued on 17/04/97
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1996 363s Return made up to 02/10/96; bulk list available separately