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CHARTER EUROPEAN TRUST PLC

Company number 04314838

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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)
02 Nov 2004 169 £ ic 448252/448002 07/10/04 £ sr 25000@.01=250
02 Nov 2004 169 £ ic 448452/448252 04/10/04 £ sr 20000@.01=200
15 Oct 2004 169 £ ic 448752/448452 24/09/04 £ sr 30000@.01=300
15 Oct 2004 169 £ ic 449052/448752 14/09/04 £ sr 30000@.01=300
28 Sep 2004 169 £ ic 449652/449052 24/08/04 £ sr 60000@.01=600
28 Sep 2004 169 £ ic 450152/449652 20/08/04 £ sr 50000@.01=500
27 Aug 2004 169 £ ic 450452/450152 04/08/04 £ sr 30000@.01=300
27 Aug 2004 169 £ ic 450702/450452 03/08/04 £ sr 25000@.01=250
18 Aug 2004 288c Secretary's particulars changed
05 Jul 2004 288a New director appointed
05 Jul 2004 288a New director appointed
05 Jul 2004 288b Director resigned
05 Jul 2004 288b Director resigned
28 Jun 2004 169 £ ic 450952/450702 11/06/04 £ sr 25000@.01=250
28 Jun 2004 169 £ ic 451452/450952 10/06/04 £ sr 50000@.01=500
28 Jun 2004 169 £ ic 451702/451452 01/06/04 £ sr 25000@.01=250
15 Jun 2004 169 £ ic 451952/451702 20/05/04 £ sr 25000@.01=250
28 May 2004 169 £ ic 452452/451952 12/05/04 £ sr 50000@.01=500
18 May 2004 AA Full accounts made up to 30 November 2003
21 Apr 2004 169 £ ic 453019/452452 11/03/04 £ sr 56796@.01=567
21 Apr 2004 169 £ ic 455019/453019 12/03/04 £ sr 200000@.01=2000
21 Apr 2004 169 £ ic 455769/455019 16/03/04 £ sr 75000@.01=750
21 Apr 2004 169 £ ic 456069/455769 25/03/04 £ sr 30000@.01=300
06 Apr 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Mar 2004 169 £ ic 456569/456069 27/02/04 £ sr 50000@.01=500