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MARTIN CURRIE EUROPEAN INVESTMENT TRUST P.L.C.

Company number SC122415

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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)
29 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2011 4.26(Scot) Return of final meeting of voluntary winding up
17 Jun 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Jun 2005 287 Registered office changed on 17/06/05 from: saltire court 20 castle terrace edinburgh EH1 2ES
17 Jun 2005 288b Director resigned
17 Jun 2005 288b Director resigned
17 Jun 2005 288b Director resigned
17 Jun 2005 288b Director resigned
17 Jun 2005 288b Director resigned
15 Jun 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 165, 13/06/05
08 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2005 MA Memorandum and Articles of Association
03 Apr 2005 225 Accounting reference date extended from 30/04/05 to 31/10/05
03 Mar 2005 169 £ ic 11975270/5987733 08/02/05 £ sr 11975075@.5=5987537
14 Feb 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Feb 2005 363a Return made up to 17/01/05; full list of members
10 Feb 2005 288b Director resigned
10 Feb 2005 288b Director resigned
18 Oct 2004 AA Full accounts made up to 30 April 2004
16 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2004 169 £ ic 11988270/11975270 03/09/04 £ sr 26000@.5=13000
06 Sep 2004 288b Director resigned
06 Sep 2004 288b Director resigned