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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)
29 Nov 2004 169 £ ic 12072158/12003408 25/10/04 £ sr 275000@.25=68750
12 Nov 2004 288c Director's particulars changed
12 Nov 2004 288c Director's particulars changed
13 Oct 2004 169 £ ic 12089658/12072158 23/09/04 £ sr 70000@.25=17500
13 Oct 2004 MEM/ARTS Memorandum and Articles of Association
13 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2004 288b Director resigned
07 Oct 2004 AA Full accounts made up to 30 June 2004
17 Sep 2004 288a New director appointed
29 Apr 2004 363s Return made up to 06/04/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
09 Jan 2004 169 £ ic 12152158/12089658 31/10/03 £ sr 250000@.25=62500
04 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Sep 2003 AA Full accounts made up to 30 June 2003
24 Apr 2003 363s Return made up to 06/04/03; bulk list available separately
15 Apr 2003 353a Location of register of members (non legible)
31 Mar 2003 169 £ ic 12214658/12152158 30/01/03 £ sr 250000@.25=62500
23 Oct 2002 169 £ ic 12285283/12214658 18/09/02 £ sr 282500@.25=70625
11 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Sep 2002 AA Full accounts made up to 30 June 2002
22 Apr 2002 363s Return made up to 06/04/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
03 Nov 2001 288a New director appointed
15 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Art 87 inc £75000 11/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association