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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)
25 Oct 2009 AD03 Register(s) moved to registered inspection location
25 Oct 2009 AD02 Register inspection address has been changed
30 Jun 2009 363a Return made up to 29/05/09; full list of members
13 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2009 AA Group of companies' accounts made up to 31 December 2008
15 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
27 Jun 2008 363a Return made up to 29/05/08; bulk list available separately
07 Nov 2007 AUD Auditor's resignation
04 Jul 2007 363s Return made up to 29/05/07; bulk list available separately
26 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
14 Nov 2006 287 Registered office changed on 14/11/06 from: 23 cathedral yard exeter devon EX1 1HB
13 Nov 2006 88(2)R Ad 11/09/06--------- £ si 4912203@.1=491220 £ ic 2478216/2969436
11 Sep 2006 288c Secretary's particulars changed
07 Aug 2006 288a New director appointed
11 Jul 2006 363s Return made up to 29/05/06; bulk list available separately
09 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to issue ord share 26/04/06
09 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 May 2006 AA Group of companies' accounts made up to 31 December 2005
04 May 2006 AA Interim accounts made up to 31 March 2006
18 Oct 2005 88(2)R Ad 13/09/05--------- £ si 36738@.1=3673 £ ic 2474543/2478216
24 Jun 2005 363s Return made up to 29/05/05; bulk list available separately
28 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights