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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)
13 Mar 2009 363a Return made up to 19/01/09; full list of members
12 Aug 2008 AA Full accounts made up to 31 March 2008
07 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2008 169(1B) 31/03/08\Gbp ti 50000@0.25=12500\
05 Feb 2008 363s Return made up to 19/01/08; bulk list available separately
09 Aug 2007 169 £ ic 4807252/4789752 17/07/07 £ sr 70000@.25=17500
06 Aug 2007 AA Full accounts made up to 31 March 2007
30 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/07/07
30 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Jul 2007 288b Director resigned
25 Jul 2007 169 £ ic 4833002/4807252 05/07/07 £ sr 103000@.25=25750
15 Feb 2007 363s Return made up to 19/01/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
19 Sep 2006 287 Registered office changed on 19/09/06 from: 23 cathedral yard exeter devon EX1 1HB
19 Sep 2006 288c Secretary's particulars changed
17 Aug 2006 AA Full accounts made up to 31 March 2006
15 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Change objective 18/07/06
15 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2006 363s Return made up to 19/01/06; bulk list available separately
26 Sep 2005 AA Full accounts made up to 31 March 2005
09 Sep 2005 169 \00A3 ic 4935502/4833002 09/08/05 sr 410000@.25=102500
02 Sep 2005 169 £ ic 5019252/4935502 26/07/05 £ sr 335000@.25=83750