ACTIVE CAPITAL TRUST PLC

Company number 04182363

Date	Type	Description	View / Download
22 Oct 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
30 Apr 2004	88(3)	Particulars of contract relating to shares	(5 pages)
30 Apr 2004	88(2)R	Ad 29/07/03--------- £ si 43746118@.001	(3 pages)
29 Apr 2004	363s	Return made up to 19/03/04; bulk list available separately 363(288) ‐ Secretary's particulars changed	(10 pages)
26 Sep 2003	AA	Full accounts made up to 31 May 2003	(39 pages)
08 Sep 2003	288a	New director appointed	(3 pages)
29 Aug 2003	288b	Director resigned	(1 page)
28 Aug 2003	288a	New director appointed	(2 pages)
19 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 08/07/03
19 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Aug 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(110 pages)
15 Aug 2003	288a	New director appointed	(3 pages)
06 Aug 2003	CERT15	Certificate of reduction of issued capital	(1 page)
02 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
02 Aug 2003	OC138	Reduction of iss capital and minute (oc)	(3 pages)
31 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Merger approved 08/07/03
31 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Share rights variation 08/07/03	(1 page)
28 Jul 2003	CERTNM	Company name changed 3PC investment trust PLC\certificate issued on 28/07/03	(2 pages)
17 Jun 2003	PROSP	Listing of particulars	(75 pages)
17 Jun 2003	PROSP	Listing of particulars	(75 pages)
16 Apr 2003	363s	Return made up to 19/03/03; bulk list available separately	(9 pages)
22 Oct 2002	288c	Secretary's particulars changed	(1 page)

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