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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)
24 Jul 2001 PROSP Listing of particulars
20 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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20 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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20 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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20 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2001 288a New director appointed
17 Jul 2001 MEM/ARTS Memorandum and Articles of Association
12 Jul 2001 288a New director appointed
12 Jul 2001 288a New director appointed
12 Jul 2001 288a New director appointed
12 Jul 2001 288b Director resigned
12 Jul 2001 288b Director resigned
12 Jul 2001 287 Registered office changed on 12/07/01 from: 23 cathedral yard exeter devon EX1 1HB
12 Jul 2001 266(1) Notice of intention to trade as an investment co.
12 Jul 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
03 Jul 2001 88(2)R Ad 29/06/01--------- £ si 49998@1=49998 £ ic 2/50000
02 Jul 2001 CERTNM Company name changed jaspergold public LIMITED compan y\certificate issued on 02/07/01
02 Jul 2001 CERT8 Certificate of authorisation to commence business and borrow
22 Jun 2001 288b Secretary resigned;director resigned
22 Jun 2001 288b Director resigned
22 Jun 2001 288a New director appointed
22 Jun 2001 288a New director appointed
22 Jun 2001 287 Registered office changed on 22/06/01 from: 1 mitchell lane bristol BS1 6BU
22 Jun 2001 288a New secretary appointed