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CLOSE FINSBURY EUROTECH TRUST PLC

Company number 04024940

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Company Results (links open in a new window)
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)
04 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
04 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
04 Aug 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
04 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
04 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 65 pages (65 pages)
01 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2000	88(2)R	Ad 14/07/00--------- £ si 50000@1=50000 £ ic 2/50002	View PDF Ad 14/07/00--------- £ si 50000@1=50000 £ ic 2/50002 - link opens in a new window - 2 pages (2 pages)
25 Jul 2000	287	Registered office changed on 25/07/00 from: senator house, 85 queen victoria street, london, EC4V 4JL	View PDF Registered office changed on 25/07/00 from: senator house, 85 queen victoria street, london, EC4V 4JL - link opens in a new window - 1 page (1 page)
17 Jul 2000	225	Accounting reference date extended from 30/06/01 to 31/08/01	View PDF Accounting reference date extended from 30/06/01 to 31/08/01 - link opens in a new window - 1 page (1 page)
17 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jul 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 Jul 2000	266(1)	Notice of intention to trade as an investment co.	View PDF Notice of intention to trade as an investment co. - link opens in a new window - 1 page (1 page)
14 Jul 2000	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
14 Jul 2000	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 3 pages (3 pages)
27 Jun 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 77 pages (77 pages)

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