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PREMIER MITON GLOBAL RENEWABLES TRUST PLC

Company number 04897881

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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)
04 Feb 2011 MEM/ARTS Memorandum and Articles of Association
22 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/12/2010
22 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2010 AA Interim accounts made up to 30 June 2010
03 Nov 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
26 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2010 AA Full accounts made up to 31 December 2009
11 Feb 2010 MEM/ARTS Memorandum and Articles of Association
11 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders sanction resolution 18/12/09 18/12/2009
27 Jan 2010 SH06 Cancellation of shares. Statement of capital on 27 January 2010
  • GBP 294,394.61
27 Jan 2010 SH03 Purchase of own shares.
10 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders sanction resolution 18/12/2009
09 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2010 SH10 Particulars of variation of rights attached to shares
07 Jan 2010 CC04 Statement of company's objects
26 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
12 Oct 2009 AD03 Register(s) moved to registered inspection location
12 Oct 2009 AD02 Register inspection address has been changed
19 Aug 2009 AA Interim accounts made up to 30 June 2009
28 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2009 AA Full accounts made up to 31 December 2008
03 Oct 2008 363a Return made up to 12/09/08; bulk list available separately
10 Sep 2008 AA Interim accounts made up to 30 June 2008
07 May 2008 MEM/ARTS Memorandum and Articles of Association
30 Apr 2008 CERTNM Company name changed premier utilities trust PLC\certificate issued on 02/05/08