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GLOBAL OPPORTUNITIES TRUST PLC

Company number SC259207

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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)
18 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2005 123 Nc inc already adjusted 26/10/05
09 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2005 88(2)R Ad 21/09/05--------- £ si 196741@.01=1967 £ ic 230653/232620
09 Jun 2005 88(2)R Ad 27/05/05--------- £ si 100000@.01=1000 £ ic 229653/230653
09 Jun 2005 88(2)R Ad 24/05/05--------- £ si 220000@.01=2200 £ ic 227453/229653
18 May 2005 AA Full accounts made up to 31 December 2004
05 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 163-166 mark purch 27/04/05
05 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2005 88(2)R Ad 09/02/05--------- £ si 200000@.01=2000 £ ic 225453/227453
28 Feb 2005 88(2)R Ad 17/02/05--------- £ si 100000@.01=1000 £ ic 224453/225453
07 Dec 2004 363s Return made up to 13/11/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Jul 2004 169 £ ic 275251/274451 14/07/04 £ sr 80000@.01=800
30 Jun 2004 AA Initial accounts made up to 31 May 2004
25 Jun 2004 CERT21 Certificate of cancellation of share premium account
25 Jun 2004 OC Cancel share premium account
17 Mar 2004 88(2)R Ad 03/03/04--------- £ si 293098@.01=2930 £ ic 272321/275251
08 Mar 2004 88(2)R Ad 27/02/04--------- £ si 16911@.01=169 £ ic 272152/272321
28 Jan 2004 88(2)R Ad 14/01/04--------- £ si 773250@.01=7732 £ ic 264420/272152
20 Dec 2003 88(2)R Ad 12/12/03--------- £ si 21442078@.01=214420 £ ic 50000/264420
20 Dec 2003 122 £ ic 100000/50000 15/12/03 £ sr 50000@1=50000
20 Dec 2003 353a Location of register of members (non legible)