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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)
11 Mar 2010 CH03 Secretary's details changed for Kirsten June Salt on 11 January 2010
04 Mar 2010 CH01 Director's details changed for Elizabeth Mary Lady Vallance of Tummel on 1 March 2010
04 Mar 2010 CH01 Director's details changed for Nigel Timothy Simon on 1 March 2010
04 Mar 2010 CH01 Director's details changed for Victoria Katherine Hastings on 1 March 2010
04 Mar 2010 CH01 Director's details changed for Mr Richard Oliver Bernays on 1 March 2010
04 Mar 2010 CH01 Director's details changed for Christopher Giles Herron Weaver on 1 March 2010
25 Jan 2010 CH03 Secretary's details changed for Peter William Irving Ingram on 11 January 2010
25 Nov 2009 SH19 Statement of capital on 25 November 2009
  • GBP 257,909.17
25 Nov 2009 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 20,950
14 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
03 Nov 2009 AD03 Register(s) moved to registered inspection location
03 Nov 2009 AD02 Register inspection address has been changed
03 Sep 2009 169(1B) 19/08/09\Gbp ti 57500@0.01=575\
03 Sep 2009 169(1B) 05/08/09\Gbp ti 25000@0.01=250\
03 Sep 2009 169(1B) 22/07/09\Gbp ti 26000@0.01=260\
28 Jul 2009 169(1B) 17/06/09\Gbp ti 50000@0.01=500\
25 Jun 2009 169(1B) 28/05/09\Gbp ti 25000@0.01=250\
21 May 2009 288c Director's change of particulars / richard bernays / 20/05/2009
13 May 2009 169 Gbp ic 258459.17/257909.17\08/04/09\gbp sr 55000@0.01=550\
25 Mar 2009 169 Gbp ic 258839.17/258459.17\04/03/09\gbp sr 38000@0.01=380\
25 Mar 2009 169 Gbp ic 259139.17/258839.17\25/02/09\gbp sr 30000@0.01=300\
25 Mar 2009 169 Gbp ic 259699.17/259139.17\18/02/09\gbp sr 56000@0.01=560\
25 Mar 2009 169 Gbp ic 259959.17/259699.17\11/02/09\gbp sr 26000@0.01=260\
24 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Mar 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights