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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 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Investment trust 27/10/05
24 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Nov 2005 363s Return made up to 07/10/05; bulk list available separately
31 Aug 2005 AA Interim accounts made up to 30 June 2005
07 Jul 2005 288a New director appointed
18 May 2005 AA Interim accounts made up to 31 March 2005
24 Mar 2005 AA Full accounts made up to 30 June 2004
06 Dec 2004 363s Return made up to 07/10/04; bulk list available separately
  • 363(287) ‐ Registered office changed on 06/12/04
  • 363(288) ‐ Secretary's particulars changed
29 Nov 2004 AA Interim accounts made up to 31 October 2004
22 Oct 2004 288c Secretary's particulars changed
31 Aug 2004 AA Interim accounts made up to 30 June 2004
22 Apr 2004 288a New secretary appointed
13 Apr 2004 287 Registered office changed on 13/04/04 from: one bow churchyard cheapside london EC4M 9HH
13 Apr 2004 288b Secretary resigned
12 Mar 2004 288b Director resigned
02 Mar 2004 AA Interim accounts made up to 31 December 2003
16 Jan 2004 88(2)R Ad 31/10/03--------- £ si 42857143@.25=10714285 £ ic 5000000/15714285
12 Dec 2003 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
11 Dec 2003 OC Cancell share premium account
11 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases ORD25P 29/10/03
11 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital