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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)
30 Oct 2012 AA Group of companies' accounts made up to 31 May 2012
11 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Sep 2012 AR01 Annual return made up to 16 August 2012 no member list
03 Nov 2011 AA Group of companies' accounts made up to 31 May 2011
20 Oct 2011 TM01 Termination of appointment of Jackson Robinson as a director
20 Oct 2011 AP01 Appointment of Mr Andrew Lang Sutch as a director
18 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
26 Jul 2011 SH03 Purchase of own shares.
22 Nov 2010 AD02 Register inspection address has been changed from 34 Beckenham Road Beckenham Kent BR3 4TU
16 Nov 2010 CH01 Director's details changed for Hugh Michael Priestley on 16 November 2010
16 Nov 2010 CH01 Director's details changed for Alexander Frederick Clifford Darwall on 16 November 2010
16 Nov 2010 CH01 Director's details changed for Philip Edward Fraser Best on 16 November 2010
16 Nov 2010 CH01 Director's details changed for Mr John David Arnold Wallinger on 16 November 2010
16 Nov 2010 CH01 Director's details changed for Jackson Worthington Robinson on 16 November 2010
01 Nov 2010 AA Group of companies' accounts made up to 31 May 2010
27 Oct 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
11 May 2010 SH03 Purchase of own shares.
04 Mar 2010 SH03 Purchase of own shares.
04 Mar 2010 SH03 Purchase of own shares.
08 Jan 2010 TM01 Termination of appointment of Marrack Goulding as a director
19 Oct 2009 AA Group of companies' accounts made up to 31 May 2009
06 Oct 2009 AD03 Register(s) moved to registered inspection location