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CLOSE FINSBURY EUROTECH TRUST PLC

Company number 04024940

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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)
06 Dec 2006 AA Full accounts made up to 31 August 2006
08 Aug 2006 363s Return made up to 27/06/06; bulk list available separately
19 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Dec 2005 AA Full accounts made up to 31 August 2005
12 Jul 2005 363s Return made up to 27/06/05; bulk list available separately
22 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 2004 AA Full accounts made up to 31 August 2004
14 Jul 2004 363s Return made up to 27/06/04; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
19 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2004 AA Full accounts made up to 31 August 2003
30 Sep 2003 287 Registered office changed on 30/09/03 from: 12 appold street, london, EC2A 2AW
23 Sep 2003 363s Return made up to 27/06/03; bulk list available separately
22 Sep 2003 353a Location of register of members (non legible)
29 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2003 AA Full accounts made up to 31 August 2002
09 Jan 2003 288b Director resigned
17 Jul 2002 363a Return made up to 27/06/02; bulk list available separately