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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)
19 Aug 2004 169 £ ic 14892442/14821695 28/07/04 £ sr 1414941@.05=70747
17 Aug 2004 169 £ ic 14898192/14892442 05/07/04 £ sr 115000@.05=5750
19 Jul 2004 169 £ ic 14911942/14898192 24/06/04 £ sr 275000@.05=13750
19 Jul 2004 169 £ ic 14928692/14911942 29/06/04 £ sr 335000@.05=16750
14 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to make market pur 07/06/04
14 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2004 288b Director resigned
07 May 2004 AA Full accounts made up to 31 January 2004
04 Mar 2004 CERT19 Certificate of reduction of share premium
03 Mar 2004 OC138 Reduction of iss capital and minute (oc)
06 Feb 2004 363s Return made up to 18/01/04; bulk list available separately
27 Jan 2004 169 £ ic 14925944/14923694 30/12/03 £ sr 45000@.05=2250
27 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2003 169 £ ic 14930444/14925944 03/10/03 £ sr 90000@.05=4500
22 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem acct cancel 20/10/03
22 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 166 authorised 20/10/03
22 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2003 169 £ ic 14958544/14930444 18/07/03 £ sr 562000@.05=28100
29 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 20/05/03
28 May 2003 AA Full accounts made up to 31 January 2003
20 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem acc cancelle 20/05/03
20 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 166 approved 20/05/03
20 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2003 169 £ ic 14968544/14958544 08/04/03 £ sr 200000@.05=10000
06 Apr 2003 169 £ ic 14974044/14968544 07/03/03 £ sr 110000@.05=5500