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MOMENTUM MULTI-ASSET VALUE TRUST PLC

Company number 03173591

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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)
26 Aug 2005 AA Full accounts made up to 30 April 2005
19 Aug 2005 CERTNM Company name changed the taverners trust PLC\certificate issued on 19/08/05
19 Apr 2005 363s Return made up to 12/03/05; bulk list available separately
16 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sanctions re warrants 29/10/04
13 Dec 2004 CERT21 Certificate of cancellation of share premium account
13 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 22/10/04
09 Dec 2004 OC Cancellation of share prem acct
19 Nov 2004 288a New director appointed
02 Nov 2004 AA Full accounts made up to 30 April 2004
30 Sep 2004 288b Director resigned
30 Sep 2004 288b Director resigned
19 Apr 2004 363s Return made up to 12/03/04; bulk list available separately
25 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Sep 2003 AA Full accounts made up to 30 April 2003
04 Apr 2003 363s Return made up to 12/03/03; bulk list available separately
24 Oct 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 DocumentResolutions
24 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Oct 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Sep 2002 AA Full accounts made up to 30 April 2002
28 Mar 2002 363s Return made up to 12/03/02; bulk list available separately
19 Sep 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 DocumentResolutions
19 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares