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THE CENTRAL EUROPEAN GROWTH FUND PLC.

Company number 02888947

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Company Results (links open in a new window)
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)
01 May 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 44 pages (44 pages)
01 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
11 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
22 Feb 1996	363x	Return made up to 19/01/96; bulk list available separately	View PDF Return made up to 19/01/96; bulk list available separately - link opens in a new window - 11 pages (11 pages)
22 Feb 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
08 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
17 May 1995	88(2)R	Ad 30/04/95--------- £ si 342819@.1=34281 £ ic 2/34283	View PDF Ad 30/04/95--------- £ si 342819@.1=34281 £ ic 2/34283 - link opens in a new window - 3 pages (3 pages)
25 Apr 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
25 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
13 Apr 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 40 pages (40 pages)
08 Mar 1995	288	Director resigned	View PDF Director resigned - link opens in a new window
27 Feb 1995	363x	Return made up to 19/01/95; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 19/01/95; bulk list available separately
22 Sep 1994	88(2)R	Ad 08/09/94--------- us$ si 10000000@.1=1000000 us$ ic 20049998/21049998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 08/09/94--------- us$ si 10000000@.1=1000000 us$ ic 20049998/21049998
08 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
08 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
04 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
03 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
14 Jun 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
24 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
24 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
23 May 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
04 May 1994	88(2)R	Ad 17/03/94--------- us$ si 200000000@.1=20000000 us$ ic 49998/20049998	View PDF Ad 17/03/94--------- us$ si 200000000@.1=20000000 us$ ic 49998/20049998 - link opens in a new window - 2 pages (2 pages)
25 Apr 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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