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ABERFORTH GEARED CAPITAL & INCOME TRUST PLC

Company number 04283484

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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)
19 Jun 2003 AA Full accounts made up to 31 December 2002
12 May 2003 288c Director's particulars changed
31 Jan 2003 AA Accounts made up to 31 December 2002
19 Sep 2002 363s Return made up to 07/09/02; bulk list available separately
24 Jul 2002 AA Accounts made up to 30 June 2002
24 Jul 2002 122 £ ic 400000/350000 16/07/02 £ sr 50000@1=50000
15 Apr 2002 CERT21 Certificate of cancellation of share premium account
15 Apr 2002 OC Cancel share premium account
02 Jan 2002 88(2)R Ad 18/12/01--------- £ si 34999800@.01=349998 £ ic 50002/400000
02 Jan 2002 353 Location of register of members
17 Dec 2001 88(2)R Ad 28/11/01--------- £ si 50000@1=50000 £ ic 2/50002
11 Dec 2001 122 S-div 28/11/01
11 Dec 2001 123 Nc inc already adjusted 28/11/01
11 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 28/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Dec 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.
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11 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2001 PROSP Listing of particulars
06 Dec 2001 MEM/ARTS Memorandum and Articles of Association
05 Dec 2001 266(1) Notice of intention to trade as an investment co.
05 Dec 2001 225 Accounting reference date extended from 30/09/02 to 31/12/02
05 Dec 2001 288a New secretary appointed
05 Dec 2001 288a New director appointed
05 Dec 2001 288a New director appointed