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GLOBAL SPECIAL OPPORTUNITIES TRUST PLC

Company number 04180516

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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)
09 Oct 2009 AD03 Register(s) moved to registered inspection location
09 Oct 2009 AD02 Register inspection address has been changed
30 Mar 2009 363a Return made up to 15/03/09; full list of members
21 Jan 2009 353a Location of register of members (non legible)
25 Nov 2008 AA Full accounts made up to 31 May 2008
24 Nov 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Aug 2008 169 Gbp ic 75206.5957/74604.8057\30/07/08\gbp sr 60179@0.01=601.79\
13 Aug 2008 169 Gbp ic 75267.8457/75206.5957\24/07/08\gbp sr 6125@0.01=61.25\
13 Aug 2008 169 Gbp ic 75552.5657/75267.8457\22/07/08\gbp sr 28472@0.01=284.72\
24 Jul 2008 169 Gbp ic 75557.204/75552.5657\07/07/08\gbp sr 46383@0.0001=4.6383\
23 Jul 2008 169 Gbp ic 75682.895/75557.204\20/07/08\gbp sr 125691@0.001=125.691\
02 Jul 2008 169 Gbp ic 113469/75682.895\06/06/08\gbp sr 37786105@0.001=37786.105\
09 Jun 2008 MEM/ARTS Memorandum and Articles of Association
06 Jun 2008 MEM/ARTS Memorandum and Articles of Association
06 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2008 CERTNM Company name changed us special opportunities trust PLC\certificate issued on 05/06/08
03 Jun 2008 AA Interim accounts made up to 30 April 2008
03 Apr 2008 363a Return made up to 15/03/08; bulk list available separately
03 Apr 2008 353 Location of register of members
18 Mar 2008 288b Appointment terminated director william vanderfelt
13 Mar 2008 288a Director appointed andrew pegge
13 Mar 2008 288a Director appointed duncan james langlands abbot
13 Mar 2008 288a Director appointed roderick james macleod
13 Mar 2008 288b Appointment terminated director ernest fenton
13 Mar 2008 288b Appointment terminated director ian lang