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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)
31 Aug 2001 AA Full accounts made up to 30 June 2001
06 Jul 2001 288b Director resigned
15 May 2001 363s Return made up to 06/04/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
17 Apr 2001 169 £ ic 12307783/12285283 12/02/01 £ sr 90000@.25=22500
20 Mar 2001 169 £ ic 12464033/12307783 26/06/00 £ sr 625000@.25=156250
08 Feb 2001 288a New director appointed
23 Jan 2001 AA Full accounts made up to 30 June 2000
27 Nov 2000 169 £ ic 12514033/12464033 22/08/00 £ sr 200000@.25=50000
27 Nov 2000 169 £ ic 12654658/12514033 09/10/00 £ sr 562500@.25=140625
27 Nov 2000 169 £ ic 12713283/12654658 16/10/00 £ sr 234500@.25=58625
11 Oct 2000 288b Director resigned
24 Jul 2000 169 £ sr 695000@.25 24/03/00
05 Jun 2000 MEM/ARTS Memorandum and Articles of Association
11 May 2000 363s Return made up to 06/04/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
10 Apr 2000 CERTNM Company name changed framlington 1000 smallest compan ies trust PLC\certificate issued on 10/04/00
04 Jan 2000 169 £ ic 12918283/12859533 16/11/99 £ sr 235000@.25=58750
22 Oct 1999 122 £ ic 12945783/12918283 30/09/99 £ sr 110000@.25=27500
14 Oct 1999 AA Full accounts made up to 30 June 1999
06 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
26 Apr 1999 363a Return made up to 06/04/99; bulk list available separately
15 Oct 1998 AA Full accounts made up to 30 June 1998
05 Aug 1998 88(2)R Ad 13/07/98--------- £ si 300012@.25=75003 £ ic 12870780/12945783
05 Aug 1998 88(2)R Ad 03/07/98--------- £ si 6536846@.25=1634211 £ ic 11236569/12870780
05 May 1998 363a Return made up to 06/04/98; bulk list available separately