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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)
05 Mar 2009 MISC Certificate for cancellation of share premium account
05 Mar 2009 MISC Court order to cancel share premium account
13 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2008 AA Full accounts made up to 30 June 2008
03 Jun 2008 169 Gbp ic 6448787/6427537\03/04/08\gbp sr 85000@0.25=21250\
03 Jun 2008 169 Gbp ic 6451287/6448787\26/03/08\gbp sr 10000@0.25=2500\
03 Jun 2008 169 Gbp ic 6620037/6451287\26/03/08\gbp sr 675000@0.25=168750\
03 Jun 2008 169 Capitals not rolled up
13 May 2008 169 Capitals not rolled up
13 May 2008 169 Capitals not rolled up
13 May 2008 169 Capitals not rolled up
13 May 2008 169 Capitals not rolled up
13 May 2008 169 Capitals not rolled up
13 May 2008 169 Capitals not rolled up
13 May 2008 169 Capitals not rolled up
13 May 2008 169 Capitals not rolled up
12 May 2008 169 Gbp ic 6626287/6620037\14/04/08\gbp sr 25000@0.25=6250\
12 May 2008 169 Gbp ic 6633787/6626287\14/04/08\gbp sr 30000@0.25=7500\
12 May 2008 169 Gbp ic 6648037/6633787\14/04/08\gbp sr 57000@0.25=14250\
12 May 2008 169 Gbp ic 6663037/6648037\14/04/08\gbp sr 60000@0.25=15000\
11 Apr 2008 363a Return made up to 23/03/08; bulk list available separately
03 Apr 2008 288c Director's change of particulars / andrew bell / 03/04/2008
03 Apr 2008 288c Director's change of particulars / john cornish / 03/04/2008
03 Apr 2008 288c Director's change of particulars / ian scott-gall / 03/04/2008