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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 Aug 2007 169 £ ic 285235/283515 04/07/07 £ sr 172000@.01=1720
09 Aug 2007 169 £ ic 285710/285235 20/06/07 £ sr 47500@.01=475
12 Jul 2007 169 £ ic 286470/285710 13/06/07 £ sr 76000@.01=760
12 Jul 2007 169 £ ic 286870/286470 05/06/07 £ sr 40000@.01=400
12 Jul 2007 169 £ ic 287220/286870 30/05/07 £ sr 35000@.01=350
20 Jun 2007 169 £ ic 287440/287220 02/05/07 £ sr 22000@.01=220
20 Jun 2007 169 £ ic 287770/287440 10/05/07 £ sr 33000@.01=330
23 May 2007 288c Director's particulars changed
18 May 2007 169 £ ic 289120/287770 18/04/07 £ sr 135000@.01=1350
18 May 2007 169 £ ic 289220/289120 12/04/07 £ sr 10000@.01=100
18 May 2007 169 £ ic 289870/289220 04/04/07 £ sr 65000@.01=650
18 May 2007 169 £ ic 290230/289870 28/03/07 £ sr 36000@.01=360
13 Apr 2007 169 £ ic 290756/290230 14/03/07 £ sr 52600@.01=526
13 Apr 2007 169 £ ic 291126/290756 07/03/07 £ sr 37000@.01=370
13 Apr 2007 169 £ ic 291746/291126 28/02/07 £ sr 62000@.01=620
13 Apr 2007 288a New director appointed
28 Mar 2007 AA Full accounts made up to 30 November 2006
28 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2007 288b Director resigned
20 Mar 2007 169 £ ic 293196/291746 21/02/07 £ sr 145000@.01=1450
20 Mar 2007 169 £ ic 293476/293196 07/02/07 £ sr 28000@.01=280
20 Mar 2007 169 £ ic 293766/293476 14/02/07 £ sr 29000@.01=290
02 Mar 2007 169 £ ic 294016/293766 10/01/07 £ sr 25000@.01=250