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THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY
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THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY: Filings - Page 7

    • Overview

    Company NameTHE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY
    Company StatusActive
    Legal FormPublic limited company
    Company Number SC001836
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,293,890.25
    		3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,728,640.25
    		3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,983,640.25
    		3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,554,140.25
    		3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,913,890.25
    		3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 354,750
    		3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 448,065.25
    		3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 584,315.25
    		3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,007,315.25
    		3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 229,750
    		3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 183,500
    		4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 127,500
    		3 pagesSH03

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Period of notice for general meetings other than agms 25/07/2019
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Auditor's resignation

    		1 pagesAUD

    Termination of appointment of Nigel Leonard Wicks as a director on Jul 25, 2019

    		1 pagesTM01

    Full accounts made up to Mar 31, 2019

    		83 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01

    Appointment of Lady Mechthild Elisabeth Talma Stheeman as a director on May 23, 2019

    		2 pagesAP01

    legacy

    		4 pagesRP04CS01

    Appointment of Mr Steven John Baldwin as a director on Sep 10, 2018

    		2 pagesAP01

    Full accounts made up to Mar 31, 2018

    		79 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Notice required for general meetings shall not be less than 14 days 19/07/2018
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jul 18, 2018 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Mar 14, 2019Second Filing The information on the form CS01, Part 3 has been replaced by a second filing on 14/03/2019

    Register inspection address has been changed from Capita Asset Services Erskine House, 4th Floor 68-73 Queen House Edinburgh EH2 4NR Scotland to Link Asset Services Erskine House, 4th Floor 68-73 Queen House Edinburgh EH2 4NR EH2 4NR

    		1 pagesAD02

    Termination of appointment of James Neilson Pettigrew as a director on Nov 22, 2017

    		2 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0