CHELVERTON GROWTH TRUST PLC

Company number 02989519

Date	Type	Description	View / Download
21 Dec 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
14 Dec 2004	363s	Return made up to 08/11/04; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
23 Feb 2004	AA	Group of companies' accounts made up to 31 August 2003	(48 pages)
26 Jan 2004	169	£ ic 181838/181638 16/12/03 £ sr 20000@.01=200	(1 page)
13 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
22 Dec 2003	169	£ ic 188830/185838 29/10/03 £ sr 299231@.01=2992	(1 page)
22 Dec 2003	363a	Return made up to 08/11/03; bulk list available separately	(7 pages)
28 Mar 2003	353a	Location of register of members (non legible)	(1 page)
02 Jan 2003	AA	Group of companies' accounts made up to 31 August 2002	(46 pages)
30 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Dec 2002	363s	Return made up to 08/11/02; bulk list available separately	(9 pages)
11 Jun 2002	288c	Director's particulars changed	(1 page)
13 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2002	363a	Return made up to 08/11/01; bulk list available separately	(6 pages)
10 Jan 2002	288c	Director's particulars changed	(1 page)
27 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors 18/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Dec 2001	AA	Group of companies' accounts made up to 31 August 2001	(34 pages)
08 Oct 2001	AUD	Auditor's resignation	(2 pages)
20 Sep 2001	266(1)	Notice of intention to trade as an investment co.	(1 page)
17 Sep 2001	123	Nc inc already adjusted 23/07/01	(1 page)
17 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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