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F&C INCOME GROWTH INVESTMENT TRUST PLC

Company number 02895991

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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)
26 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2005 363s Return made up to 03/02/05; bulk list available separately
28 Feb 2005 AA Interim accounts made up to 31 December 2004
01 Dec 2004 AAMD Amended accounts made up to 30 September 2004
15 Nov 2004 AA Interim accounts made up to 30 September 2004
06 Oct 2004 169 £ ic 11189332/11074332 07/09/04 £ sr 460000@.25=115000
28 Sep 2004 AA Interim accounts made up to 30 June 2004
02 Sep 2004 353a Location of register of members (non legible)
22 Jul 2004 288b Director resigned
20 Jul 2004 AA Full accounts made up to 31 March 2004
20 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Apr 2004 AA Interim accounts made up to 3 March 2004
11 Mar 2004 363a Return made up to 03/02/04; bulk list available separately
20 Feb 2004 AA Interim accounts made up to 31 December 2003
26 Nov 2003 288a New director appointed
26 Nov 2003 AA Interim accounts made up to 30 September 2003
05 Sep 2003 88(2)R Ad 31/07/03--------- £ si 3432539@.25=858134 £ ic 10331197/11189331
01 Jul 2003 AA Full accounts made up to 31 March 2003
01 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2003 88(2)R Ad 28/04/03--------- £ si 525000@.25=131250 £ ic 10199947/10331197
29 Apr 2003 88(2)R Ad 31/03/03--------- £ si 100000@.25=25000 £ ic 10174947/10199947