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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)
13 Apr 2007 AA Interim accounts made up to 30 November 2006
09 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2007 288a New director appointed
07 Dec 2006 AUD Auditor's resignation
22 Nov 2006 88(2)R Ad 13/11/06--------- £ si 765700@.02=15314 £ ic 957294/972608
14 Nov 2006 88(2)R Ad 03/11/06--------- £ si 350000@.02=7000 £ ic 950294/957294
06 Nov 2006 88(2)R Ad 20/10/06--------- £ si 300000@.02=6000 £ ic 944294/950294
25 Oct 2006 88(2)R Ad 13/10/06--------- £ si 100000@.02=2000 £ ic 942294/944294
12 Oct 2006 88(2)R Ad 03/10/06--------- £ si 100000@.02=2000 £ ic 940294/942294
21 Sep 2006 88(2)R Ad 12/09/06--------- £ si 250000@.02=5000 £ ic 935294/940294
19 Sep 2006 88(2)R Ad 04/09/06--------- £ si 250000@.02=5000 £ ic 930294/935294
30 Aug 2006 88(2)R Ad 16/08/06--------- £ si 200000@.02=4000 £ ic 926294/930294
23 Aug 2006 AA Interim accounts made up to 30 June 2006
16 May 2006 288b Director resigned
15 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth to buy shares 04/05/06
12 May 2006 AA Full accounts made up to 31 December 2005
26 Apr 2006 363s Return made up to 27/03/06; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
17 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
23 Dec 2005 288a New director appointed
15 Dec 2005 403a Declaration of satisfaction of mortgage/charge