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CITY MERCHANTS HIGH YIELD TRUST PLC

Company number 02649592

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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)
28 Aug 2008 AA Interim accounts made up to 30 June 2008
05 Aug 2008 88(2) Ad 14/07/08\gbp si 250000@0.02=5000\gbp ic 1394802/1399802\
03 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re-des and consolidate 03/06/2008
03 Jul 2008 123 Gbp nc 103482334/103482334.01\03/06/08
24 Jun 2008 MEM/ARTS Memorandum and Articles of Association
24 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 03/06/2008
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2008 122 Conso
27 May 2008 88(2) Ad 20/05/08\gbp si 1100000@0.2=220000\gbp ic 1174802/1394802\
21 May 2008 AA Full accounts made up to 31 December 2007
26 Mar 2008 88(2) Ad 27/02/08\gbp si 200000@0.02=4000\gbp ic 1170802/1174802\
04 Feb 2008 AA Interim accounts made up to 30 November 2007
19 Dec 2007 88(2)R Ad 13/12/07--------- £ si 200000@.02=4000 £ ic 1166802/1170802
26 Nov 2007 88(2)R Ad 14/11/07--------- £ si 1822000@.02=36440 £ ic 1130362/1166802
06 Sep 2007 AA Interim accounts made up to 30 June 2007
21 Aug 2007 122 £ nc 103482335/103373212 23/07/07
03 Aug 2007 88(2)R Ad 24/05/07--------- £ si 431500@.02=8630 £ ic 1121732/1130362
18 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2007 88(2)R Ad 30/04/07--------- £ si 1000000@.02=20000 £ ic 1101732/1121732
03 Jun 2007 AA Full accounts made up to 31 December 2006
16 May 2007 88(2)R Ad 12/04/07--------- £ si 1000000@.02=20000 £ ic 1081732/1101732
26 Apr 2007 288b Director resigned
25 Apr 2007 363s Return made up to 27/03/07; bulk list available separately
  • 363(288) ‐ Director resigned