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THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY
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THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY: Filings - Page 9

    • 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

    Secretary's details changed for Invesco Asset Management Limited on Jul 01, 2013

    		1 pagesCH04

    Appointment of Mrs Victoria Katherine Hastings as a director

    		3 pagesAP01

    Termination of appointment of Nicola Ralston as a director

    		2 pagesTM01

    Full accounts made up to Mar 31, 2013

    		60 pagesAA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Appointment of Glen Patrick Suarez as a director

    		3 pagesAP01

    Termination of appointment of William Samuel as a director

    		2 pagesTM01

    Second filing of AR01 previously delivered to Companies House made up to Jul 18, 2012

    		21 pagesRP04

    Annual return made up to Jul 18, 2012 no member list

    		15 pagesAR01
    Annotations
    DateAnnotation
    Aug 28, 2012A second filed AR01 was registered on 28/08/2012

    Director's details changed for William Gordon Mcqueen on Aug 06, 2012

    		3 pagesCH01

    Termination of appointment of Richard Barfield as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		90 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    14 daysa nootice required for generla meetings 20/07/2012
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Full accounts made up to Mar 31, 2012

    		62 pagesAA

    Annual return made up to Jul 18, 2011 with bulk list of shareholders

    		19 pagesAR01

    Appointment of Mr Maxwell Colin Bernard Ward as a director

    		3 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Termination of appointment of Scott Dobbie as a director

    		2 pagesTM01

    Full accounts made up to Mar 31, 2011

    		62 pagesAA

    Appointment of William Gordon Mcqueen as a director

    		3 pagesAP01

    Register(s) moved to registered inspection location

    		2 pagesAD03

    Register inspection address has been changed from 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB

    		2 pagesAD02

    Register(s) moved to registered inspection location

    		2 pagesAD03

    Annual return made up to Jul 18, 2010 with full list of shareholders

    		27 pagesAR01

    Full accounts made up to Mar 31, 2010

    		61 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
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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