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SR EUROPE INVESTMENT TRUST PLC

Company number 04223875

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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)
06 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
06 May 2014 4.71 Return of final meeting in a members' voluntary winding up
20 Jun 2013 4.68 Liquidators' statement of receipts and payments to 1 May 2013
07 Dec 2012 AD01 Registered office address changed from Beaufort House 51 New North Road Exeter Devon EX4 4EP on 7 December 2012
09 May 2012 MEM/ARTS Memorandum and Articles of Association
09 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 2,838,963.37
09 May 2012 600 Appointment of a voluntary liquidator
09 May 2012 4.70 Declaration of solvency
09 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Jan 2012 SH03 Purchase of own shares.
04 Jan 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 20 December 2011
04 Jan 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 22 November 2011
04 Jan 2012 SH03 Purchase of own shares.
23 Aug 2011 SH03 Purchase of own shares.
22 Jul 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
05 Jul 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 8 June 2011
05 Jul 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 10 June 2011
05 Jul 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 10 June 2011
21 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
20 Jun 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 3 June 2011
20 Jun 2011 SH03 Purchase of own shares.
17 Jun 2011 SH03 Purchase of own shares.
17 Jun 2011 SH03 Purchase of own shares.
17 Jun 2011 SH03 Purchase of own shares.