BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 1 PLC

Company number SC162796

Date	Type	Description	View / Download
17 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Sep 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
15 Jul 2013	TM01	Termination of appointment of Zahid Mehmood as a director on 2 July 2013	(1 page)
03 Sep 2012	AD01	Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 3 September 2012	(2 pages)
03 Sep 2012	AD01	Registered office address changed from Greenside House 25 Greenside Place Edinburgh EH1 3AA on 3 September 2012	(2 pages)
27 Jun 2012	AP01	Appointment of Mr Zahid Mehmood as a director on 15 June 2012	(2 pages)
22 Jun 2012	TM01	Termination of appointment of David Martin Scott Steel as a director on 13 June 2012	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Dean Simon Bucknell as a director on 15 June 2012	(2 pages)
24 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-18	(1 page)
08 May 2012	RESOLUTIONS	Resolutions RES13 ‐ G&i transfer agreement 19/04/2012	(1 page)
27 Jan 2012	AR01	Annual return made up to 19 January 2012 no member list Statement of capital on 2012-01-27 GBP 136,677	(15 pages)
13 Sep 2011	AP01	Appointment of Rt Hon Lord Steel of Aikwood David Martin Scott Steel as a director on 6 September 2011	(2 pages)
13 Sep 2011	AA	Full accounts made up to 31 March 2011	(45 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ 06/09/2011	(1 page)
09 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Aug 2011	TM01	Termination of appointment of Glenn Cooper as a director	(2 pages)
25 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(18 pages)
09 Sep 2010	AP01	Appointment of Mr Dean Simon Bucknell as a director	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Kenneth Murray as a director	(1 page)
06 Sep 2010	AA	Full accounts made up to 31 March 2010	(46 pages)
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 5 August 2010 GBP 136,677	(3 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
09 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2010	CH01	Director's details changed for Mr Glenn Bevis Olleson Cooper on 22 July 2010	(2 pages)