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THE CAYENNE TRUST PLC

Company number 02774914

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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)
27 Apr 2006 123 Nc inc already adjusted 20/04/06
27 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2006 AA Full accounts made up to 31 January 2006
21 Feb 2006 288a New director appointed
16 Feb 2006 AA Interim accounts made up to 19 January 2006
09 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2006 288a New director appointed
07 Feb 2006 288b Director resigned
07 Feb 2006 288b Director resigned
07 Feb 2006 288b Director resigned
07 Feb 2006 288b Director resigned
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New director appointed
31 Jan 2006 CERTNM Company name changed invesco city and commercial trus t PLC\certificate issued on 31/01/06
31 Jan 2006 363s Return made up to 14/12/05; bulk list available separately
06 Oct 2005 AA Full accounts made up to 31 January 2005
16 Mar 2005 363s Return made up to 14/12/04; bulk list available separately; amend
17 Jan 2005 363s Return made up to 14/12/04; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
23 Nov 2004 AA Interim accounts made up to 31 July 2004
10 Aug 2004 AA Full accounts made up to 31 January 2004