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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)
09 Oct 2008 AA Initial accounts made up to 20 August 2008
15 Aug 2008 169(1B) 21/07/08\Gbp ti 825000@0.1=82500\
15 Aug 2008 169(1B) 25/07/08\Gbp ti 790000@0.1=79000\
16 Jul 2008 AA Initial accounts made up to 24 June 2008
23 Jun 2008 OC Cancellation share prem account
29 Apr 2008 88(2) Ad 16/04/08\gbp si 42842755@0.1=4284275.5\gbp ic 50001/4334276.5\
29 Apr 2008 353 Location of register of members
08 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ SECTION117 21/02/2008
07 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 117 21/02/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 21/02/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change in payment of income and growth shares 21/02/2008
07 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change in payment of income and growth sahres 21/02/2008
07 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change in payment of income and growth share 21/02/2008
01 Mar 2008 288a Director appointed colin scott mcgill
28 Feb 2008 288a Secretary appointed f&c investment business LIMITED
28 Feb 2008 288a Director appointed david harris
28 Feb 2008 288a Director appointed richard macintyre martin
28 Feb 2008 288a Director appointed alistair grahame stewart
28 Feb 2008 288b Appointment terminated secretary dm company services LIMITED
28 Feb 2008 288b Appointment terminated director dm company services (london) LIMITED
28 Feb 2008 288b Appointment terminated director dm director
28 Feb 2008 88(2) Ad 21/02/08\gbp si 500000@0.1=50000\gbp ic 1/50001\
28 Feb 2008 225 Curr ext from 28/02/2009 to 31/05/2009
28 Feb 2008 287 Registered office changed on 28/02/2008 from 16 charlotte square edinburgh EH2 4DF