CT PRIVATE EQUITY TRUST PLC

Company number SC179412

Date	Type	Description	View / Download
06 Dec 2011	AR01	Annual return made up to 6 October 2011 no member list	(17 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
07 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(110 pages)
07 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(62 pages)
05 Nov 2010	AR01	Annual return made up to 6 October 2010 with bulk list of shareholders	(18 pages)
28 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(60 pages)
04 Jun 2010	TM01	Termination of appointment of David Simpson as a director	(2 pages)
04 Jun 2010	CC04	Statement of company's objects	(2 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 701, notice of general meeting 24/05/2010	(112 pages)
30 Nov 2009	AR01	Annual return made up to 6 October 2009 with bulk list of shareholders	(18 pages)
29 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Nov 2009	AD02	Register inspection address has been changed	(1 page)
29 Nov 2009	CH01	Director's details changed for John Campbell Rafferty on 6 October 2009	(3 pages)
29 Nov 2009	CH01	Director's details changed for Douglas Kinloch Anderson on 6 October 2009	(3 pages)
29 Nov 2009	CH01	Director's details changed for David Macdonald Simpson on 6 October 2009	(3 pages)
29 Nov 2009	CH01	Director's details changed for Elizabeth Anita Kennedy on 6 October 2009	(3 pages)
29 Nov 2009	CH01	Director's details changed for Mark Edward Tennant on 6 October 2009	(3 pages)
29 Nov 2009	AP01	Appointment of Mr David Robert Shaw as a director	(3 pages)
23 Jul 2009	AA	Full accounts made up to 31 December 2008	(52 pages)
02 Jun 2009	288b	Appointment terminated director robert legget	(1 page)
16 Mar 2009	288a	Director appointed mark edward tennant	(2 pages)
31 Oct 2008	363a	Return made up to 06/10/08; bulk list available separately	(11 pages)
11 Jun 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(111 pages)
10 Jun 2008	AA	Full accounts made up to 31 December 2007	(56 pages)
02 Nov 2007	363s	Return made up to 06/10/07; bulk list available separately 363(288) ‐ Director resigned	(10 pages)