CPET PLC

Company number 00095883

Date	Type	Description	View / Download
06 Dec 1999	266(1)	Notice of intention to trade as an investment co.	(1 page)
27 Jul 1999	266(3)	Notice to cease trading as an investment company	(1 page)
07 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(43 pages)
06 May 1999	CERT15	Certificate of reduction of issued capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1999	OC138	Reduction of iss capital and minute (oc) £ ic 21134248/ 20254225 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1999	363a	Return made up to 28/03/99; bulk list available separately	(14 pages)
07 Apr 1999	AA	Full accounts made up to 30 November 1998	(53 pages)
07 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
07 Apr 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Nov 1998	288a	New director appointed	(2 pages)
09 Nov 1998	AUD	Auditor's resignation	(1 page)
27 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1998	288b	Director resigned	(1 page)
05 May 1998	363a	Return made up to 28/03/98; bulk list available separately	(13 pages)
02 Apr 1998	AA	Full accounts made up to 30 November 1997	(48 pages)
02 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1998	CERTNM	Company name changed kleinwort charter investment tru st PLC\certificate issued on 26/03/98	(2 pages)
22 Apr 1997	363a	Return made up to 28/03/97; bulk list available separately	(12 pages)
18 Apr 1997	288b	Director resigned	(1 page)
16 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
16 Apr 1997	AA	Full accounts made up to 30 November 1996	(46 pages)
16 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)