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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)
15 Apr 2004 AAMD Amended accounts made up to 31 December 2003
06 Apr 2004 MISC 266(1)-Carry on as an invest. Co
08 Mar 2004 88(2)R Ad 04/11/03--------- £ si 38011866@.01=380118 £ ic 42752/422870
01 Mar 2004 AA Interim accounts made up to 31 December 2003
26 Jan 2004 169 £ ic 52752/42752 15/12/03 £ sr 1000000@.01=10000
05 Jan 2004 353a Location of register of members (non legible)
23 Dec 2003 88(2)R Ad 04/11/03--------- £ si 275000@.01=2750 £ ic 50002/52752
14 Nov 2003 CERT21 Certificate of cancellation of share premium account
14 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 24/09/03
13 Nov 2003 OC Cancel share premium account
16 Oct 2003 225 Accounting reference date extended from 30/09/04 to 31/12/04
16 Oct 2003 88(2)R Ad 24/09/03--------- £ si 50000@1=50000 £ ic 2/50002
16 Oct 2003 123 Nc inc already adjusted 24/09/03
16 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2003 288a New secretary appointed
08 Oct 2003 288a New director appointed
08 Oct 2003 PROSP Listing of particulars
08 Oct 2003 PROSP Listing of particulars
30 Sep 2003 288a New director appointed
30 Sep 2003 288a New director appointed