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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)
10 Dec 2000 122 S-div 01/11/00
07 Dec 2000 353 Location of register of members
28 Nov 2000 88(2)R Ad 08/11/00--------- £ si 32797300@.01=327973 £ ic 2/327975
14 Nov 2000 287 Registered office changed on 14/11/00 from: level 1 exchange house primrose street london EC2A 2HS
14 Nov 2000 123 Nc inc already adjusted 01/11/00
14 Nov 2000 MA Memorandum and Articles of Association
14 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
14 Nov 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
14 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
Request DocumentResolutions
14 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
Request DocumentResolutions
14 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Nov 2000 PROSP Listing of particulars
07 Nov 2000 266(1) Notice of intention to trade as an investment co.
30 Oct 2000 225 Accounting reference date extended from 30/09/01 to 31/10/01
23 Oct 2000 353 Location of register of members
23 Oct 2000 288b Secretary resigned
23 Oct 2000 288b Director resigned
23 Oct 2000 288b Director resigned
23 Oct 2000 288a New secretary appointed
23 Oct 2000 288a New director appointed
23 Oct 2000 288a New director appointed
23 Oct 2000 288a New director appointed
20 Oct 2000 CERT8 Certificate of authorisation to commence business and borrow
20 Oct 2000 117 Application to commence business
06 Oct 2000 CERTNM Company name changed LOMOND1 PLC\certificate issued on 06/10/00