- Company Overview for SVM UK ACTIVE FUND PLC (SC149809)
- Filing history for SVM UK ACTIVE FUND PLC (SC149809)
- People for SVM UK ACTIVE FUND PLC (SC149809)
- Insolvency for SVM UK ACTIVE FUND PLC (SC149809)
- More for SVM UK ACTIVE FUND PLC (SC149809)
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) |
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03 Jul 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Apr 2014 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
02 Sep 2011 | RESOLUTIONS |
Resolutions
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20 Jul 2011 | AP01 | Appointment of Nicole Larraine Murphey as a director | |
20 Jul 2011 | AP01 | Appointment of Stephen Carl Miller as a director | |
18 Jul 2011 | TM01 | Termination of appointment of Geoffrey Powell as a director | |
18 Jul 2011 | TM01 | Termination of appointment of Colin Mclean as a director | |
18 Jul 2011 | TM01 | Termination of appointment of John Lloyd as a director | |
18 Jul 2011 | TM01 | Termination of appointment of Francis Carr as a director | |
18 Jul 2011 | TM01 | Termination of appointment of Richard Brooman as a director | |
27 Apr 2011 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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12 Apr 2011 | AR01 |
Annual return made up to 17 March 2011 with bulk list of shareholders
Statement of capital on 2011-04-12
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11 Mar 2011 | AP01 | Appointment of Mr Richard John Brooman as a director | |
07 Mar 2011 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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|
09 Feb 2011 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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|
13 Jan 2011 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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|
02 Dec 2010 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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|
02 Dec 2010 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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31 Aug 2010 | SH03 | Purchase of own shares. | |
13 Aug 2010 | MEM/ARTS | Memorandum and Articles of Association | |
13 Aug 2010 | RESOLUTIONS |
Resolutions
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12 Jul 2010 | AA | Full accounts made up to 31 March 2010 | |
15 Jun 2010 | SH03 | Purchase of own shares. | |
15 Jun 2010 | SH03 | Purchase of own shares. | |
15 Jun 2010 | SH03 | Purchase of own shares. |