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PREMIER ABSOLUTE GROWTH & INCOME TRUST PLC.

Company number 04078721

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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 Dec 2001 CERT21 Certificate of cancellation of share premium account
19 Dec 2001 OC Cancellation of share premium
17 Dec 2001 88(2)R Ad 09/11/01--------- £ si 18250000@.01=182500 £ ic 562975/745475
27 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account 09/11/01
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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27 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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27 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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27 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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27 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2001 123 £ nc 700000/1150000 09/11/01
22 Nov 2001 88(2)R Ad 15/11/01--------- £ si 18250000@.01=182500 £ ic 380475/562975
06 Nov 2001 PROSP Listing of particulars
24 Oct 2001 PROSP Listing of particulars
03 Oct 2001 363s Return made up to 21/09/01; full list of members
03 Oct 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Oct 2001 363(353) Location of register of members address changed
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25 Sep 2001 395 Particulars of mortgage/charge
17 Sep 2001 AA Accounts made up to 31 July 2001
25 Jul 2001 288b Director resigned
25 Jul 2001 288a New director appointed
14 Jun 2001 AA Accounts made up to 30 April 2001
13 Jun 2001 CERT21 Certificate of cancellation of share premium account
13 Jun 2001 OC Cancell share premium account
16 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account 08/05/01
12 Mar 2001 AA Accounts made up to 31 January 2001
18 Dec 2000 88(2)R Ad 30/11/00--------- £ si 5250000@.01=52500 £ ic 327975/380475