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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)
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Sep 2010 SH06 Cancellation of shares. Statement of capital on 6 September 2010
  • GBP 253,929.17
06 Sep 2010 SH06 Cancellation of shares. Statement of capital on 6 September 2010
  • GBP 253,479.17
06 Sep 2010 SH03 Purchase of own shares.
06 Sep 2010 SH03 Purchase of own shares.
04 Aug 2010 SH03 Purchase of own shares.
28 Jul 2010 SH06 Cancellation of shares. Statement of capital on 28 July 2010
  • GBP 255,529.17
28 Jul 2010 SH06 Cancellation of shares. Statement of capital on 28 July 2010
  • GBP 255,529.17
28 Jul 2010 SH03 Purchase of own shares.
05 Jul 2010 SH06 Cancellation of shares. Statement of capital on 5 July 2010
  • GBP 255,529.17
05 Jul 2010 SH03 Purchase of own shares.
05 Jul 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 23,550
28 May 2010 SH06 Cancellation of shares. Statement of capital on 28 May 2010
  • GBP 256,659.17
28 May 2010 SH03 Purchase of own shares.
28 May 2010 SH03 Purchase of own shares.
28 May 2010 SH03 Purchase of own shares.
21 Apr 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 21,650
21 Apr 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 22,400
08 Apr 2010 AA Full accounts made up to 30 November 2009
18 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to call meetings other than agm 17/03/2010
18 Mar 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2010 SH06 Cancellation of shares. Statement of capital on 12 March 2010
  • GBP 236,359.17
12 Mar 2010 SH03 Purchase of own shares.