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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)
31 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2015 MA Memorandum and Articles of Association
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 1,087,503.31
19 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 1,083,753.31
15 Nov 2015 AA Full accounts made up to 31 May 2015
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 8 October 2015
  • GBP 1,082,253.31
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 1,080,753.31
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 September 2015
  • GBP 1,079,253.31
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 1,076,503.31
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 September 2015
  • GBP 1,074,003.31
06 Oct 2015 AR01 Annual return made up to 16 August 2015 no member list
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 1,050,203.31
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 25 August 2015
  • GBP 1,067,453.31
15 Sep 2015 CH01 Director's details changed for Lord Norman Stewart Hughson Lamont on 24 June 2015
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • GBP 1,067,453.31
10 Sep 2015 MR04 Satisfaction of charge 1 in full
10 Sep 2015 MR04 Satisfaction of charge 040568700002 in full
18 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 1,032,176.810
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 23 July 2015
  • GBP 1,032,176.81
06 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 1,033,926.81
05 Aug 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 1,030,926.81
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 1,030,926.81
14 Jul 2015 AP01 Appointment of Lord Norman Stewart Hughson Lamont as a director on 24 June 2015
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 1,028,926.81