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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 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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30 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Oct 2000 PROSP Listing of particulars
23 Oct 2000 MEM/ARTS Memorandum and Articles of Association
19 Oct 2000 288b Director resigned
19 Oct 2000 288b Secretary resigned
18 Oct 2000 122 S-div 02/10/00
16 Oct 2000 266(1) Notice of intention to trade as an investment co.
16 Oct 2000 287 Registered office changed on 16/10/00 from: kempson house, 35/37 camomile street, london, EC3A 7AA
09 Oct 2000 123 Nc inc already adjusted 02/10/00
09 Oct 2000 225 Accounting reference date shortened from 31/08/01 to 31/05/01
09 Oct 2000 88(2)R Ad 03/10/00--------- £ si 50000@1=50000 £ ic 2/50002
09 Oct 2000 288b Director resigned
09 Oct 2000 288b Director resigned
09 Oct 2000 288b Secretary resigned
09 Oct 2000 288a New secretary appointed
09 Oct 2000 288a New secretary appointed
09 Oct 2000 288a New director appointed
09 Oct 2000 288a New director appointed
09 Oct 2000 288a New director appointed
09 Oct 2000 288a New director appointed
09 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Oct 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
09 Oct 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
09 Oct 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