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CT GLOBAL MANAGED PORTFOLIO TRUST PLC

Company number SC338196

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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)
07 Mar 2012 AR01 Annual return made up to 20 February 2012 no member list
10 Feb 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 175,000
10 Jan 2012 AA Interim accounts made up to 30 November 2011
05 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2011 AA Interim accounts made up to 31 August 2011
29 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 573, 693 and 694 companeis act 2006 20/09/2011
29 Sep 2011 AA Full accounts made up to 31 May 2011
04 Jul 2011 AA Interim accounts made up to 31 May 2011
19 May 2011 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • GBP 4,211,776
19 May 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 150,000
08 Apr 2011 AA Interim accounts made up to 28 February 2011
17 Mar 2011 AR01 Annual return made up to 20 February 2011. List of shareholders has changed
16 Feb 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 165,000
16 Feb 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 152,500
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 13 January 2011
  • GBP 4,176,776
11 Jan 2011 AA Interim accounts made up to 30 November 2010
17 Dec 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 4,164,276
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 4,159,276
14 Oct 2010 SH04 Sale or transfer of treasury shares. Treasury capital
06 Oct 2010 AA Interim accounts made up to 31 August 2010
28 Sep 2010 CC04 Statement of company's objects
28 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Purchase contract approved 21/09/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Sep 2010 AA Full accounts made up to 31 May 2010
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 17 August 2010
  • GBP 4,115,276