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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)
11 Dec 2003 123 £ nc 25000000/44000000 03/12/03
21 Nov 2003 363s Return made up to 07/10/03; bulk list available separately
19 Nov 2003 PROSP Listing of particulars
12 Nov 2003 AA Full accounts made up to 30 June 2003
07 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2003 PROSP Listing of particulars
07 Jul 2003 288b Director resigned
07 Jul 2003 288b Director resigned
07 Jul 2003 288b Director resigned
07 Jul 2003 288a New director appointed
07 Jul 2003 288a New director appointed
26 Jun 2003 CERTNM Company name changed aberdeen latin american investme nt trust PLC\certificate issued on 26/06/03
08 Dec 2002 AA Full accounts made up to 30 June 2002
25 Nov 2002 363s Return made up to 07/10/02; bulk list available separately
17 Dec 2001 363s Return made up to 14/10/01; bulk list available separately
15 Nov 2001 AA Full accounts made up to 30 June 2001
26 Oct 2000 363s Return made up to 07/10/00; bulk list available separately
23 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Oct 2000 AA Full accounts made up to 30 June 2000
21 Dec 1999 AA Full accounts made up to 30 June 1999