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SVM UK ACTIVE FUND PLC

Company number SC149809

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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)
24 Mar 2009 169A(2) 20/03/09\Gbp tr 165000@0.25=41250\gbp ic 10171081/10129831\
30 Jan 2009 169A(2) 21/01/09\Gbp tr 743000@0.25=185750\gbp ic 10356831/10171081\
29 Oct 2008 169(1B) 19/09/08\Gbp ti 115000@0.25=28750\
28 Aug 2008 169(1B) 04/07/08\Gbp ti 37000@0.25=9250\
28 Aug 2008 169(1B) 31/07/08\Gbp ti 35000@0.25=8750\
28 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2008 AA Full accounts made up to 31 March 2008
16 Jun 2008 169(1B) 23/05/08\Gbp ti 150000@0.25=37500\
07 May 2008 169(1B) 20/03/08\Gbp ti 75000@0.25=18750\
17 Apr 2008 169(1B) 14/03/08\Gbp ti 90000@0.25=22500\
09 Apr 2008 363s Return made up to 17/03/08; bulk list available separately
26 Feb 2008 169(1B) 18/01/08\Gbp ti 208000@0.25=52000\
30 Jan 2008 169(1B) 04/01/08 £ ti 135000@.25=33750
30 Nov 2007 169(1B) 09/11/07 £ ti 400000@.25=100000
24 Sep 2007 288b Director resigned
31 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 166 market purchas 12/07/07
31 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2007 AA Full accounts made up to 31 March 2007
23 Mar 2007 363s Return made up to 17/03/07; bulk list available separately
11 Dec 2006 169(1B) 29/09/06 £ ti 4000000@.25=1000000
04 Dec 2006 288a New director appointed
06 Nov 2006 169A(2) 28/06/06 £ tr 1650000@.25=412500 £ ic 10769331/10356831
06 Nov 2006 169(1B) 13/06/05 £ ti 1650000@.25=412500
17 Oct 2006 AA Full accounts made up to 31 March 2006