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THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY

Company number SC001836

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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)
02 Aug 2011 TM01 Termination of appointment of Scott Dobbie as a director
27 Jul 2011 AA Full accounts made up to 31 March 2011
16 Jun 2011 AP01 Appointment of William Gordon Mcqueen as a director
16 Aug 2010 AD03 Register(s) moved to registered inspection location
16 Aug 2010 AD02 Register inspection address has been changed from 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB
11 Aug 2010 AD03 Register(s) moved to registered inspection location
03 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
29 Jul 2010 AA Full accounts made up to 31 March 2010
28 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2009 AD03 Register(s) moved to registered inspection location
19 Oct 2009 AD02 Register inspection address has been changed
11 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Objective/investment policy be changed to company invests primarily in uk securites 17/07/1969
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2009 363a Return made up to 18/07/09; bulk list available separately
24 Jul 2009 190a Location of debenture register (non legible)
24 Jul 2009 AA Full accounts made up to 31 March 2009
20 Apr 2009 353a Location of register of members (non legible)
02 Oct 2008 288b Appointment terminated secretary fidelity investments international
18 Sep 2008 288a Secretary appointed invesco asset management LIMITED
18 Sep 2008 169 Capitals not rolled up
27 Aug 2008 169 Gbp ic 48841683.5/48779183.5\12/08/08\gbp sr 250000@0.25=62500\
11 Aug 2008 363a Return made up to 18/07/08; bulk list available separately
05 Aug 2008 169 Gbp ic 48941683.5/48816683.5\18/07/08\gbp sr 500000@0.25=125000\
05 Aug 2008 169 Gbp ic 48991683.5/48941683.5\10/07/08\gbp sr 200000@0.25=50000\
29 Jul 2008 169 Gbp ic 49016683.5/48991683.5\08/07/08\gbp sr 100000@0.25=25000\
29 Jul 2008 169 Gbp ic 49024687/49016683.5\08/07/08\gbp sr 32014@0.25=8003.5\