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RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC

Company number 03150876

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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)
30 Oct 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 25 October 2012
  • GBP 4,405,729
18 Oct 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 3 October 2012
  • GBP 4,423,229
16 Oct 2012 SH03 Purchase of own shares.
04 Oct 2012 SH03 Purchase of own shares.
27 Sep 2012 SH03 Purchase of own shares.
14 Sep 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 3 September 2012
  • GBP 4,460,729
22 Aug 2012 SH03 Purchase of own shares.
13 Aug 2012 CC02 Notice of removal of restriction on the company's articles
08 Aug 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 2 August 2012
  • GBP 4,471,247.75
03 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 26/07/2012
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2012 SH03 Purchase of own shares.
18 Jul 2012 AA Full accounts made up to 31 March 2012
18 Jul 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 3 July 2012
  • GBP 4,481,622.75
18 Jul 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 20 June 2012
  • GBP 4,484,185.25
18 Jul 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 18 April 2012
  • GBP 4,506,148.25
22 Jun 2012 SH03 Purchase of own shares.
21 Jun 2012 SH03 Purchase of own shares.
09 Mar 2012 SH03 Purchase of own shares.
07 Mar 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 20 December 2011
  • GBP 4,558,629.75
07 Mar 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 9 December 2011
  • GBP 4,584,601.25
07 Mar 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 18 January 2012
  • GBP 4,525,504.75
07 Mar 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 21 July 2011
  • GBP 4,598,502
10 Feb 2012 AR01 Annual return made up to 19 January 2012 no member list
09 Feb 2012 CH01 Director's details changed for William Weeks Vanderfelt on 19 January 2012
09 Feb 2012 CH01 Director's details changed for Ernest John Fenton on 19 January 2012