CHARTER EUROPEAN TRUST PLC

Company number 04314838

Date	Type	Description	View / Download
05 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
28 May 2002	353	Location of register of members	(1 page)
15 Apr 2002	288b	Secretary resigned	(1 page)
15 Apr 2002	288a	New secretary appointed	(2 pages)
10 Apr 2002	288a	New director appointed	(3 pages)
03 Apr 2002	88(2)R	Ad 13/03/02--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
03 Apr 2002	122	S-div 19/03/02	(1 page)
03 Apr 2002	123	Nc inc already adjusted 19/03/02	(1 page)
03 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
03 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-div/credit cancelle 19/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2002	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.	Request Document
03 Apr 2002	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.	Request Document
03 Apr 2002	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.	Request Document
03 Apr 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
03 Apr 2002	266(1)	Notice of intention to trade as an investment co.	(1 page)
02 Apr 2002	353	Location of register of members	(1 page)
02 Apr 2002	287	Registered office changed on 02/04/02 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
02 Apr 2002	288b	Secretary resigned	(1 page)
02 Apr 2002	288b	Director resigned	(1 page)
02 Apr 2002	288b	Director resigned	(1 page)
02 Apr 2002	288a	New secretary appointed	(2 pages)
02 Apr 2002	288a	New director appointed	(3 pages)
02 Apr 2002	288a	New director appointed	(3 pages)