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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)
29 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2001 363a Return made up to 18/01/01; bulk list available separately
30 Jan 2001 288a New director appointed
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
07 Jul 2000 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 DocumentResolutions
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 May 2000 288b Director resigned
17 May 2000 169 £ ic 15691481/15678981 04/05/00 £ sr 250000@.05=12500
08 May 2000 169 £ ic 15741481/15691481 14/04/00 £ sr 1000000@.05=50000
08 May 2000 169 £ ic 15753981/15741481 17/04/00 £ sr 250000@.05=12500
28 Apr 2000 AA Full accounts made up to 31 January 2000
13 Apr 2000 169 £ ic 15783981/15753981 03/04/00 £ sr 600000@.05=30000
13 Apr 2000 169 £ ic 15796481/15783981 06/04/00 £ sr 250000@.05=12500
14 Mar 2000 169 £ ic 15839580/15796481 01/03/00 £ sr 861992@.05=43099
13 Mar 2000 169 £ ic 15849580/15839580 14/02/00 £ sr 200000@.05=10000
13 Mar 2000 169 £ ic 15861039/15849580 28/02/00 £ sr 229183@.05=11459
13 Mar 2000 169 £ ic 15873539/15861039 25/02/00 £ sr 250000@.05=12500
13 Mar 2000 169 £ ic 15881480/15873539 01/03/00 £ sr 158825@.05=7941
02 Mar 2000 169 £ ic 15931480/15881480 21/02/00 £ sr 1000000@.05=50000
21 Feb 2000 169 £ ic 16067730/15931480 07/02/00 £ sr 2725000@.05=136250
14 Jan 2000 288c Director's particulars changed
14 Jan 2000 363a Return made up to 18/01/00; full list of members
25 Nov 1999 CERT19 Certificate of reduction of share premium
25 Nov 1999 OC Reduction of share prem account
24 Nov 1999 SA Statement of affairs