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CHARTER EUROPEAN TRUST PLC

Company number 04314838

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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 May 2006 169 £ ic 325817/324527 14/03/06 £ sr 129000@.01=1290
27 Mar 2006 MEM/ARTS Memorandum and Articles of Association
27 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2006 AA Full accounts made up to 30 November 2005
24 Feb 2006 169 £ ic 326327/325817 20/01/06 £ sr 51000@.01=510
24 Feb 2006 169 £ ic 326827/326327 08/02/06 £ sr 50000@.01=500
24 Feb 2006 169 £ ic 329327/326827 03/02/06 £ sr 250000@.01=2500
21 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jan 2006 169A(2) 21/12/05 £ tr 25000@.01=250 £ ic 329577/329327
26 Jan 2006 169(1B) 16/01/06 £ ti 1010000@.01=10100
26 Jan 2006 169(1B) 12/01/06 £ ti 300000@.01=3000
26 Jan 2006 169(1B) 28/12/05 £ ti 225000@.01=2250
26 Jan 2006 169(1B) 23/12/05 £ ti 250000@.01=2500
26 Jan 2006 169(1B) 22/12/05 £ ti 300000@.01=3000
26 Jan 2006 169(1B) 21/12/05 £ ti 125000@.01=1250
11 Jan 2006 169 £ ic 336177/329577 05/12/05 £ sr 660000@.01=6600
11 Jan 2006 169 £ ic 336827/336177 16/12/05 £ sr 65000@.01=650
08 Dec 2005 363a Return made up to 01/11/05; change of members
05 Dec 2005 169 £ ic 337077/336827 18/11/05 £ sr 25000@.01=250
15 Nov 2005 169 £ ic 337327/337077 26/10/05 £ sr 25000@.01=250
15 Nov 2005 169 £ ic 337977/337327 01/11/05 £ sr 65000@.01=650
15 Nov 2005 169 £ ic 338477/337977 04/11/05 £ sr 50000@.01=500
15 Nov 2005 169 £ ic 338827/338477 08/11/05 £ sr 35000@.01=350