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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)
07 Feb 2011 MEM/ARTS Memorandum and Articles of Association
27 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re conditional on ext res of holders of 3.25onvertible unsec stock 2011 put to meeting 24/01/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 685,883
29 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
29 Dec 2010 SH05 Statement of capital on 29 December 2010
  • GBP 10,900,727.50
    Cancellation of treasury shares. Treasury capital:
  • GBP 672,725 on 17 December 2010
29 Dec 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 671,905,514.5
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 12 July 2010
  • GBP 9,285,550
08 Dec 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 739,220
07 Dec 2010 SH03 Purchase of own shares.
27 Oct 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 844,940
19 Oct 2010 SH03 Purchase of own shares.
12 Jul 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 822,628.5
17 Jun 2010 AA Full accounts made up to 31 January 2010
17 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 805,909.75
12 May 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 744,951.5
12 May 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 758,409.75
20 Jan 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 678,750
08 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
08 Jan 2010 SH04 Sale or transfer of treasury shares. Treasury capital
09 Nov 2009 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 650,000
05 Oct 2009 AD03 Register(s) moved to registered inspection location
05 Oct 2009 AD02 Register inspection address has been changed
01 Oct 2009 169(1B) 09/09/09\Gbp ti 108750@0.25=27187.5\
17 Sep 2009 169A(2) 11/09/09\Gbp tr 120800@0.25=30200\