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FRAMLINGTON INNOVATIVE GROWTH TRUST PLC

Company number 02703926

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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)
24 Oct 1994 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
26 Jul 1994 88(2)R Ad 12/07/94--------- £ si 15535@.25=3883 £ ic 8461309/8465192
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Request DocumentAd 12/07/94--------- £ si 15535@.25=3883 £ ic 8461309/8465192
07 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 May 1994 363x Return made up to 06/04/94; bulk list available separately
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Request DocumentReturn made up to 06/04/94; bulk list available separately
02 Nov 1993 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
04 Aug 1993 88(2)R Ad 14/07/93--------- £ si 13501@.25=3375 £ ic 8457934/8461309
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Request DocumentAd 14/07/93--------- £ si 13501@.25=3375 £ ic 8457934/8461309
25 Jun 1993 363x Return made up to 06/04/93; full list of members
19 Apr 1993 88(2)R Ad 05/10/92--------- £ si 197915@.25=49478 £ ic 8408455/8457933
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/10/92--------- £ si 197915@.25=49478 £ ic 8408455/8457933
16 Nov 1992 88(2)R Ad 02/10/92--------- £ si 3230@.25=807 £ ic 8407648/8408455
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/10/92--------- £ si 3230@.25=807 £ ic 8407648/8408455
16 Nov 1992 88(2)R Ad 18/09/92--------- £ si 60802@.25=15200 £ ic 8392448/8407648
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/09/92--------- £ si 60802@.25=15200 £ ic 8392448/8407648
08 Oct 1992 88(2)R Ad 03/09/92--------- £ si 31238@.25=7809 £ ic 8384639/8392448
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/09/92--------- £ si 31238@.25=7809 £ ic 8384639/8392448
29 Sep 1992 88(2)R Ad 06/08/92--------- £ si 201725@.25=50431 £ ic 8334208/8384639
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Request DocumentAd 06/08/92--------- £ si 201725@.25=50431 £ ic 8334208/8384639
22 Sep 1992 88(2)R Ad 18/08/92--------- £ si 33336827@.25=8334206 £ ic 2/8334208
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/08/92--------- £ si 33336827@.25=8334206 £ ic 2/8334208
08 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jul 1992 MEM/ARTS Memorandum and Articles of Association
14 Jul 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
14 Jul 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association