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ABERFORTH GEARED INCOME TRUST PLC

Company number 07189761

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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)
20 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2010 IC01 Notice of intention to carry on business as an investment company
15 Apr 2010 CERT8A Commence business and borrow
15 Apr 2010 SH50 Trading certificate for a public company
13 Apr 2010 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 50,001
13 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2010 TM02 Termination of appointment of Dm Company Services (London) Limited as a secretary
13 Apr 2010 AP04 Appointment of Aberforth Partners Llp as a secretary
13 Apr 2010 TM01 Termination of appointment of Martin Mcnair as a director
13 Apr 2010 TM01 Termination of appointment of Dm Director Limited as a director
13 Apr 2010 AP01 Appointment of John Dominic Mortimer Fisher as a director
13 Apr 2010 AP01 Appointment of Michael David Greig as a director
13 Apr 2010 AP01 Appointment of Mr Jonathan Harry Cartwright as a director
15 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted