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CHELVERTON UK DIVIDEND TRUST PLC

Company number 03749536

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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)
21 Mar 2001 AA Initial accounts made up to 31 January 2001
23 Jan 2001 AA Interim accounts made up to 31 October 2000
28 Dec 2000 288a New director appointed
18 Sep 2000 AA Full group accounts made up to 30 April 2000
11 Sep 2000 123 Nc inc already adjusted 25/08/00
11 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Sep 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Jun 2000 AA Initial accounts made up to 30 April 2000
06 Jun 2000 288b Director resigned
06 Jun 2000 288a New director appointed
19 Apr 2000 363s Return made up to 06/04/00; bulk list available separately
21 Mar 2000 88(2)R Ad 03/03/00--------- £ si 750000@.25=187500 £ ic 3750002/3937502
13 Mar 2000 AA Initial accounts made up to 31 January 2000
08 Dec 1999 AA Initial accounts made up to 31 October 1999
29 Sep 1999 AA Initial accounts made up to 31 July 1999
06 Jul 1999 353a Location of register of members (non legible)
28 May 1999 88(2)R Ad 10/05/99--------- £ si 15000000@.25=3750000 £ ic 2/3750002
19 May 1999 288b Secretary resigned
19 May 1999 288a New secretary appointed
17 May 1999 PROSP Listing of particulars
15 May 1999 288a New director appointed
15 May 1999 288a New director appointed
15 May 1999 288a New director appointed
15 May 1999 122 S-div 06/05/99