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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)
02 Feb 1999 288c Director's particulars changed
20 Jan 1999 169 Us$ ic 21229028/21204028 22/12/98 us$ sr 250000@.1=25000
10 Nov 1998 MA Memorandum and Articles of Association
29 Oct 1998 CERT21 Certificate of cancellation of share premium account
29 Oct 1998 OC Cancellation of share prem. Acc
16 Oct 1998 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
16 Oct 1998 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
15 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Oct 1998 288a New director appointed
26 Aug 1998 288a New director appointed
15 Jun 1998 288b Director resigned
28 May 1998 88(2)R Ad 30/04/98--------- us$ si 52075@.1=5207 us$ ic 21223821/21229028
03 Apr 1998 AA Full accounts made up to 31 December 1997
10 Feb 1998 363a Return made up to 19/01/98; bulk list available separately
03 Feb 1998 288c Director's particulars changed
03 Feb 1998 288c Director's particulars changed
03 Feb 1998 288c Director's particulars changed
31 Jul 1997 88(2)R Ad 02/05/97--------- us$ si 1828419@.1=182841 us$ ic 21040980/21223821
27 Jul 1997 288a New director appointed
30 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1997 MA Memorandum and Articles of Association
14 May 1997 AA Full accounts made up to 31 December 1996
19 Feb 1997 363a Return made up to 19/01/97; bulk list available separately
31 Jan 1997 288c Director's particulars changed
07 Jun 1996 88(2)R Ad 30/04/96--------- us$ si 66990@.1=6699 us$ ic 21049998/21056697