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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)
14 Jul 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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14 Jul 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Jul 1992 122 Div 24/06/92
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14 Jul 1992 123 £ nc 100000/15050000 24/06/92
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Request Document£ nc 100000/15050000 24/06/92
06 Jul 1992 PROSP Listing of particulars
01 Jul 1992 266(1) Notice of intention to trade as an investment co.
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Request DocumentNotice of intention to trade as an investment co.
01 Jul 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
26 Jun 1992 MEM/ARTS Memorandum and Articles of Association
22 Jun 1992 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
22 Jun 1992 117 Application to commence business
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Request DocumentApplication to commence business
19 Jun 1992 CERTNM Company name changed capitaloffer public LIMITED comp any\certificate issued on 19/06/92
15 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jun 1992 287 Registered office changed on 15/06/92 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 15/06/92 from: 2 baches st london N1 6UB
06 Apr 1992 NEWINC Incorporation