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THE CENTRAL EUROPEAN GROWTH FUND PLC.

Company number 02888947

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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 Feb 2003 4.68 Liquidators' statement of receipts and payments
19 Aug 2002 4.68 Liquidators' statement of receipts and payments
19 Feb 2002 4.68 Liquidators' statement of receipts and payments
31 Aug 2001 287 Registered office changed on 31/08/01 from: po box 730 20 farringdon street london EC4A 4EN
21 Aug 2001 4.68 Liquidators' statement of receipts and payments
15 Aug 2000 288b Secretary resigned
07 Aug 2000 287 Registered office changed on 07/08/00 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH
04 Aug 2000 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Aug 2000 4.70 Declaration of solvency
04 Aug 2000 600 Appointment of a voluntary liquidator
04 Aug 2000 288b Secretary resigned
26 Jul 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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26 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Jun 2000 169 Us$ ic 15762279/14927279 25/05/00 us$ sr 8350000@.1=835000
16 Jun 2000 288a New director appointed
16 Jun 2000 288a New director appointed
14 Jun 2000 169 Us$ ic 16172279/15762279 03/05/00 us$ sr 4100000@.1=410000
13 Jun 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
19 May 2000 AA Full accounts made up to 31 December 1999
05 May 2000 169 Us$ ic 17127429/16172279 11/04/00 us$ sr 9551500@.1=955150
28 Apr 2000 288b Director resigned
28 Apr 2000 288b Director resigned
02 Mar 2000 169 Us$ sr 6825000@.1 09/12/99
24 Feb 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Feb 2000 363s Return made up to 19/01/00; bulk list available separately