ACTIVE CAPITAL TRUST PLC

Company number 04182363

Date	Type	Description	View / Download
22 Oct 2002	AA	Full accounts made up to 31 May 2002	(37 pages)
19 Apr 2002	363s	Return made up to 19/03/02; full list of members 363(288) ‐ Director's particulars changed	(54 pages)
26 Mar 2002	266(1)	Notice of intention to trade as an investment co.	(1 page)
10 Aug 2001	353a	Location of register of members (non legible)	(1 page)
21 Jun 2001	88(2)R	Ad 19/03/01-11/05/01 £ si 6000000@.005=30000 £ si 43000000@.001=43000 £ ic 2/73002	(4 pages)
20 Apr 2001	225	Accounting reference date extended from 31/03/02 to 31/05/02	(1 page)
28 Mar 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
28 Mar 2001	117	Application to commence business	(2 pages)
28 Mar 2001	PROSP	Listing of particulars	(45 pages)
27 Mar 2001	288b	Secretary resigned	(1 page)
27 Mar 2001	288b	Director resigned	(1 page)
27 Mar 2001	288b	Director resigned	(1 page)
27 Mar 2001	288a	New secretary appointed	(2 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
27 Mar 2001	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
27 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Mar 2001	NEWINC	Incorporation	(130 pages)

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