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CQS NATURAL RESOURCES GROWTH AND INCOME PLC

Company number 02978531

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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)
25 Oct 2012 AR01 Annual return made up to 7 October 2012 no member list
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 16,716,872
03 Sep 2012 AA Interim accounts made up to 29 June 2012
16 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2012 AA Full accounts made up to 30 June 2011
13 Jan 2012 CH01 Director's details changed for Richard Other Prickett on 21 November 2011
13 Jan 2012 CH01 Director's details changed for Bevan Michael Leigh Coulson on 21 November 2011
13 Jan 2012 CH01 Director's details changed for Adam David Cooke on 21 November 2011
13 Jan 2012 CH01 Director's details changed for Mr Adrian John Reginald Collins on 21 November 2011
13 Jan 2012 CH01 Director's details changed for Geoffrey Douglas Charles Burns on 21 November 2011
01 Dec 2011 AP04 Appointment of R & H Fund Services Limited as a secretary
01 Dec 2011 AD01 Registered office address changed from Exchange House Primrose Street London EC2A 2NY on 1 December 2011
01 Dec 2011 TM02 Termination of appointment of F&C Asset Management Plc as a secretary
21 Nov 2011 AR01 Annual return made up to 7 October 2011
27 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed issued of £40 million non convertable unsecured loal stock 2018 23/09/2011
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2011 AA Interim accounts made up to 29 June 2011
30 Dec 2010 CC04 Statement of company's objects
30 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2010 AA Full accounts made up to 30 June 2010
02 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
27 Sep 2010 AA Interim accounts made up to 29 June 2010
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 16,714,285.75
17 Dec 2009 AA Full accounts made up to 30 June 2009
05 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Richard Other Prickett on 29 October 2009