UTILICO INVESTMENT TRUST PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/10/1013 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/08/105 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2010 |
| 20/07/1020 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2010 |
| 13/07/1013 July 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 15/01/1015 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2009 |
| 20/07/0920 July 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2009 |
| 22/01/0922 January 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2008 |
| 17/07/0817 July 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2008 |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2NY |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | SPECIAL RESOLUTION TO WIND UP |
| 27/06/0727 June 2007 | APPOINTMENT OF LIQUIDATOR |
| 27/06/0727 June 2007 | DECLARATION OF SOLVENCY |
| 26/06/0726 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0721 June 2007 | INTERIM ACCOUNTS MADE UP TO 08/06/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 20/05/07; BULK LIST AVAILABLE SEPARATELY |
| 19/10/0619 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 19/10/0619 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 20/05/06; BULK LIST AVAILABLE SEPARATELY |
| 28/10/0528 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 28/10/0528 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/057 July 2005 | RETURN MADE UP TO 20/05/05; BULK LIST AVAILABLE SEPARATELY |
| 15/06/0515 June 2005 | LOCATION OF DEBENTURE REGISTER |
| 18/04/0518 April 2005 | INTERIM ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/10/0418 October 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/10/0418 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/09/042 September 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/07/047 July 2004 | RETURN MADE UP TO 20/05/04; BULK LIST AVAILABLE SEPARATELY |
| 28/06/0428 June 2004 | LOCATION OF DEBENTURE REGISTER |
| 28/06/0428 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/049 June 2004 | £ NC 2050000/180645000 05 |
| 09/06/049 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/049 June 2004 | CONSO 07/05/04 |
| 09/06/049 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/06/049 June 2004 | CONSOL 05/05/04 |
| 09/06/049 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/06/049 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/049 June 2004 | MEMORANDUM OF ASSOCIATION |
| 09/06/049 June 2004 | NC INC ALREADY ADJUSTED 05/05/04 |
| 16/04/0416 April 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 07/04/047 April 2004 | PROSPECTUS |
| 25/09/0325 September 2003 | CANCEL SHARE PREM ACCT 29/05/03 |
| 25/09/0325 September 2003 | REDUCTION OF SHARE PREMIUM |
| 24/09/0324 September 2003 | CANCELL SHARE PREMIUM ACCOUNT |
| 29/08/0329 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | ARTICLES OF ASSOCIATION |
| 05/08/035 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/035 July 2003 | LOCATION OF OVERSEAS BRANCH REGISTER |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | S-DIV 29/05/03 |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | £ NC 2000000/2050000 29/0 |
| 23/06/0323 June 2003 | ALT MEM 29/05/03 |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/06/0323 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/06/0323 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/0323 June 2003 | REDEMPTION OF SHARES 29/05/03 |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | SECRETARY RESIGNED |
| 23/06/0323 June 2003 | NC INC ALREADY ADJUSTED 29/05/03 |
| 23/06/0323 June 2003 | NEW SECRETARY APPOINTED |
| 17/06/0317 June 2003 | LISTING OF PARTICULARS |
| 16/06/0316 June 2003 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 14/06/0314 June 2003 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 11/06/0311 June 2003 | Application to commence business |
| 11/06/0311 June 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/06/0311 June 2003 | APPLICATION COMMENCE BUSINESS |
| 20/05/0320 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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