SVM UK ACTIVE FUND PLC

Company number SC149809

Date	Type	Description	View / Download
03 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Apr 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
02 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
20 Jul 2011	AP01	Appointment of Nicole Larraine Murphey as a director	(3 pages)
20 Jul 2011	AP01	Appointment of Stephen Carl Miller as a director	(3 pages)
18 Jul 2011	TM01	Termination of appointment of Geoffrey Powell as a director	(1 page)
18 Jul 2011	TM01	Termination of appointment of Colin Mclean as a director	(1 page)
18 Jul 2011	TM01	Termination of appointment of John Lloyd as a director	(1 page)
18 Jul 2011	TM01	Termination of appointment of Francis Carr as a director	(1 page)
18 Jul 2011	TM01	Termination of appointment of Richard Brooman as a director	(1 page)
27 Apr 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,153,875	(3 pages)
12 Apr 2011	AR01	Annual return made up to 17 March 2011 with bulk list of shareholders Statement of capital on 2011-04-12 GBP 8,058,081	(17 pages)
11 Mar 2011	AP01	Appointment of Mr Richard John Brooman as a director	(2 pages)
07 Mar 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,135,875	(3 pages)
09 Feb 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,115,375	(3 pages)
13 Jan 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,071,625	(3 pages)
02 Dec 2010	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,065,375	(3 pages)
02 Dec 2010	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,046,625	(3 pages)
31 Aug 2010	SH03	Purchase of own shares.	(3 pages)
13 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(81 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
12 Jul 2010	AA	Full accounts made up to 31 March 2010	(29 pages)
15 Jun 2010	SH03	Purchase of own shares.	(3 pages)
15 Jun 2010	SH03	Purchase of own shares.	(3 pages)
15 Jun 2010	SH03	Purchase of own shares.	(3 pages)