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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)
20 Aug 2009 AA Full accounts made up to 31 January 2009
08 Aug 2009 169(1B) 08/07/09\Gbp ti 63750@0.25=15937.5\
04 Aug 2009 169A(2) 03/07/09\Gbp tr 71000@0.25=17750\gbp ic 18518500/18500750\
15 Jul 2009 169(1B) 24/06/09\Gbp ti 35500@0.25=8875\
10 Jul 2009 169A(2) 19/06/09\Gbp tr 39500@0.25=9875\gbp ic 18528375/18518500\
06 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 04/06/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2009 RESOLUTIONS Resolutions
  • RES14 ‐ £10000000 shares 1P each 04/06/2009
  • 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
  • RES13 ‐ Sub divide 10000000 ord shares of 1P each 04/06/2009
16 Jun 2009 169(1B) 25/03/09\Gbp ti 176550@0.25=44137.5\
16 Jun 2009 169(1B) 08/04/09\Gbp ti 55000@0.25=13750\
09 Jun 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jun 2009 169A(2) 03/04/09\Gbp tr 60750@0.25=15187.5\gbp ic 18543562.5/18528375\
03 Jun 2009 169A(2) 20/03/09\Gbp tr 195750@0.25=48937.5\gbp ic 18592500/18543562.5\
27 Feb 2009 169(1B) 04/02/09\Gbp ti 112750@0.25=28187.5\
20 Feb 2009 169A(2) 30/01/09\Gbp tr 125500@0.25=31375\gbp ic 18623875/18592500\
21 Jan 2009 169(1B) 12/11/08\Gbp ti 502500@0.25=125625\
21 Jan 2009 169(1B) 24/12/08\Gbp ti 103000@0.25=25750\
19 Jan 2009 363a Return made up to 14/12/08; full list of members
19 Jan 2009 190 Location of debenture register
19 Jan 2009 353 Location of register of members
12 Jan 2009 169A(2) 07/11/08\Gbp tr 557500@0.25=139375\gbp ic 9587999.25/9448624.25\
12 Jan 2009 169A(2) 19/12/08\Gbp tr 119000@0.25=29750\gbp ic 9617749.25/9587999.25\
26 Nov 2008 MEM/ARTS Memorandum and Articles of Association
26 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2008 169(1B) 15/10/08\Gbp ti 524500@0.25=131125\
29 Oct 2008 169(1B) 24/09/08\Gbp ti 178500@0.25=44625\