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MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC

Company number SC192761

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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)
05 Oct 2009 CH01 Director's details changed for Douglas Kinloch Anderson on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Peter Fremantle Berry on 1 October 2009
24 Sep 2009 169 Gbp ic 6082436.25/6071354.65\06/08/09\gbp sr 221632@0.05=11081.6\
29 Aug 2009 169 Gbp ic 6091963.45/6082436.25\28/07/09\gbp sr 190544@0.05=9527.2\
29 Aug 2009 169 Gbp ic 6103988.45/6091963.45\22/07/09\gbp sr 240500@0.05=12025\
24 Aug 2009 169 Gbp ic 6118183.75/6103988.45\31/07/09\gbp sr 283906@0.05=14195.3\
06 Aug 2009 169 Gbp ic 6121392.35/6118183.75\07/05/09\gbp sr 64172@0.05=3208.6\
05 Aug 2009 169 Gbp ic 6124098.45/6121392.35\16/07/09\gbp sr 54122@0.05=2706.1\
01 Jul 2009 122 Gbp sr 10630376@0.05
01 Jul 2009 169 Gbp ic 6667947/6655617.25\30/04/09\gbp sr 246595@0.05=12329.75\
26 Jun 2009 AA Full accounts made up to 31 January 2009
25 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2009 169 Gbp ic 6674850.65/6667947\03/04/09\gbp sr 138073@0.05=6903.65\
19 May 2009 169 Gbp ic 6678991.3/6674850.65\23/03/09\gbp sr 82813@0.05=4140.65\
19 May 2009 169 Gbp ic 6688991.3/6678991.3\31/03/09\gbp sr 200000@0.05=10000\
27 Apr 2009 169 Gbp ic 6697366.3/6688991.3\05/03/09\gbp sr 167500@0.05=8375\
27 Apr 2009 169 Gbp ic 6704843.5/6697366.3\16/03/09\gbp sr 149544@0.05=7477.2\
27 Mar 2009 169 Gbp ic 6708343.5/6704843.5\12/02/09\gbp sr 70000@0.05=3500\
18 Mar 2009 169 Gbp ic 6718123/6708343.5\09/02/09\gbp sr 195590@0.05=9779.5\
10 Feb 2009 169 Gbp ic 6723373/6718123\21/01/09\gbp sr 105000@0.05=5250\
05 Feb 2009 169 Capitals not rolled up
05 Feb 2009 363a Return made up to 18/01/09; full list of members
22 Jan 2009 169 Gbp ic 6727643.95/6723373\10/12/08\gbp sr 85419@0.05=4270.95\
22 Jan 2009 169 Gbp ic 6732893.95/6727643.95\23/12/08\gbp sr 105000@0.05=5250\
22 Jan 2009 169 Gbp ic 6738643.95/6732893.95\05/01/09\gbp sr 115000@0.05=5750\