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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)
31 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1994 353a Location of register of members (non legible)
10 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1994 PROSP Listing of particulars
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Request DocumentListing of particulars
07 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1994 266(1) Notice of intention to trade as an investment co.
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Request DocumentNotice of intention to trade as an investment co.
04 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Mar 1994 88(2)R Ad 04/02/94--------- us$ si 2@.1 us$ si 49998@1=49998 us$ ic 0/49998
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Request DocumentAd 04/02/94--------- us$ si 2@.1 us$ si 49998@1=49998 us$ ic 0/49998
02 Mar 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Mar 1994 287 Registered office changed on 02/03/94 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 02/03/94 from: barrington house 59-67 gresham street london EC2V 7JA
02 Mar 1994 122 Nc dec already adjusted 04/02/94
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Request DocumentNc dec already adjusted 04/02/94
02 Mar 1994 123 Nc inc already adjusted 04/02/94
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Request DocumentNc inc already adjusted 04/02/94
02 Mar 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Mar 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Mar 1994 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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02 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Mar 1994 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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02 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Feb 1994 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
07 Feb 1994 117 Application to commence business
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Request DocumentApplication to commence business