CT PRIVATE EQUITY TRUST PLC

Company number SC179412

Date	Type	Description	View / Download
21 Feb 1999	122	S-div 21/01/99	(1 page)
21 Feb 1999	123	Nc inc already adjusted 21/01/99	(1 page)
21 Feb 1999	287	Registered office changed on 21/02/99 from: saltire court, 20 castle terrace, edinburgh, EH1 2EN	(1 page)
21 Feb 1999	288a	New secretary appointed	(2 pages)
21 Feb 1999	288b	Director resigned	(1 page)
21 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
21 Feb 1999	288a	New director appointed	(3 pages)
21 Feb 1999	288a	New director appointed	(3 pages)
21 Feb 1999	288a	New director appointed	(2 pages)
21 Feb 1999	288a	New director appointed	(3 pages)
21 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(114 pages)
21 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
21 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Feb 1999	MISC	Prospectus - 150,000,000 @ 1P	(25 pages)
10 Feb 1999	AA	Accounts for a dormant company made up to 31 October 1998	(4 pages)
10 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Jan 1999	363s	Return made up to 06/10/98; full list of members	(6 pages)
15 Jan 1999	CERTNM	Company name changed dundasmerge PLC\certificate issued on 15/01/99	(2 pages)
11 Jan 1999	287	Registered office changed on 11/01/99 from: 24 great king street, edinburgh, EH3 6QN	(1 page)
11 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
11 Jan 1999	288a	New director appointed	(2 pages)