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EUROPEAN OPPORTUNITIES TRUST PLC

Company number 04056870

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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)
19 Nov 2024 TM01 Termination of appointment of Norman Stewart Hughson Lamont as a director on 13 November 2024
13 Oct 2024 AA Full accounts made up to 31 May 2024
30 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
13 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-market purchases/company business 15/11/2023
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The company be and is generally and unconditionally authorised to make one or more market purchases of ordinary shares/ that a general meeting other than the annual general meeting may be called on not less than 14 clear days' notice. 15/11/2023
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2024 AP01 Appointment of Ms Neeta Patel as a director on 1 January 2024
16 Dec 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 160,840.63
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Dec 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 157,954.94
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Dec 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 158,674.94
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Dec 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 159,320.12
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Dec 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 160,010.63
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Dec 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 156,454.94
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
08 Dec 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 157,154.94
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
23 Nov 2023 AA Full accounts made up to 31 May 2023
16 Nov 2023 TM01 Termination of appointment of Virginia Anne Holmes as a director on 15 November 2023
31 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 154,979.94
  • ANNOTATION Clarification hmrc conirmation duty paid
31 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 155,629.94
02 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 152,779.94
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
02 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 153,779.94
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
18 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 151,524.94
08 Sep 2023 MR01 Registration of charge 040568700003, created on 8 September 2023
01 Sep 2023 AP01 Appointment of Mrs Manisha Shukla as a director on 1 September 2023
30 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 142,239.44
  • ANNOTATION Clarification hmrc confirmation duty paid
30 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 143,639.44
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 144,789.44
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.