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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)
24 Nov 1999 88(2)R Ad 19/03/99--------- £ si 320354570@.05=16017728 £ ic 50002/16067730
02 Nov 1999 MEM/ARTS Memorandum and Articles of Association
02 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Sep 1999 AA Interim accounts made up to 31 July 1999
13 Sep 1999 288c Director's particulars changed
08 Sep 1999 288c Director's particulars changed
23 Jul 1999 288c Director's particulars changed
26 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Mar 1999 266(1) Notice of intention to trade as an investment co.
19 Mar 1999 CERT8 Certificate of authorisation to commence business and borrow
19 Mar 1999 117 Application to commence business
19 Mar 1999 88(2)R Ad 19/03/99--------- £ si 1000000@.05=50000 £ ic 2/50002
25 Feb 1999 288a New secretary appointed
21 Feb 1999 122 S-div 28/01/99
21 Feb 1999 287 Registered office changed on 21/02/99 from: 4TH floor saltire court 20, castle terrace,, edinburgh, EH1 2EN
21 Feb 1999 123 Nc inc already adjusted 28/01/99
21 Feb 1999 288a New director appointed
21 Feb 1999 288a New director appointed
21 Feb 1999 288a New director appointed
21 Feb 1999 288a New director appointed
21 Feb 1999 288a New director appointed
21 Feb 1999 288a New director appointed
21 Feb 1999 288a New director appointed
21 Feb 1999 288a New director appointed
21 Feb 1999 288b Director resigned