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BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 2 PLC

Company number SC162797

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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)
17 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2013 4.26(Scot) Return of final meeting of voluntary winding up
15 Jul 2013 TM01 Termination of appointment of Zahid Mehmood as a director on 2 July 2013
27 Jun 2012 AP01 Appointment of Mr Zahid Mehmood as a director on 15 June 2012
22 Jun 2012 TM01 Termination of appointment of David Martin Scott Steel as a director on 13 June 2012
20 Jun 2012 TM01 Termination of appointment of Dean Simon Bucknell as a director on 15 June 2012
24 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-18
08 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ G&i transfer agreement 19/04/2012
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
13 Sep 2011 AP01 Appointment of Rt Hon Lord Steel of Aikwood David Martin Scott Steel as a director on 6 September 2011
13 Sep 2011 AA Full accounts made up to 31 March 2011
12 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Winding up resolution defeated 06/09/2011
09 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2011 TM01 Termination of appointment of Glenn Cooper as a director
25 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
09 Sep 2010 AP01 Appointment of Mr Dean Simon Bucknell as a director
08 Sep 2010 TM01 Termination of appointment of Kenneth Murray as a director
06 Sep 2010 AA Full accounts made up to 31 March 2010
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 August 2010
  • GBP 136,677
09 Aug 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • 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
05 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Kenneth Christopher Murray on 6 October 2009
02 Feb 2010 CH01 Director's details changed for Victoria Wendy Killay on 6 October 2009
06 Oct 2009 AP01 Appointment of Mr Glenn Bevis Olleson Cooper as a director