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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)
10 Aug 2000 169 £ ic 19294331/19269331 28/07/00 £ sr 100000@.25=25000
10 Aug 2000 169 £ ic 19369331/19294331 07/07/00 £ sr 300000@.25=75000
10 Aug 2000 169 £ ic 19431831/19369331 17/07/00 £ sr 250000@.25=62500
10 Aug 2000 169 £ ic 19456831/19431831 09/06/00 £ sr 100000@.25=25000
10 Jul 2000 169 £ ic 19481831/19456831 31/05/00 £ sr 100000@.25=25000
10 Jul 2000 169 £ ic 19549331/19481831 30/05/00 £ sr 270000@.25=67500
10 Jul 2000 169 £ ic 19799331/19549331 22/05/00 £ sr 1000000@.25=250000
10 Jul 2000 169 £ ic 20018081/19799331 23/05/00 £ sr 875000@.25=218750
27 Jun 2000 AA Full group accounts made up to 31 March 2000
19 Apr 2000 169 £ sr 1000000@.25 17/03/00
03 Apr 2000 363s Return made up to 17/03/00; bulk list available separately
09 Mar 2000 CERT19 Certificate of reduction of share premium
09 Mar 2000 OC Reduction of share premium acc.
18 Feb 2000 169 £ ic 20380581/20005581 18/11/99 £ sr 1500000@.25=375000
18 Feb 2000 169 £ ic 20424331/20380581 24/11/99 £ sr 175000@.25=43750
18 Feb 2000 169 £ ic 20461831/20424331 26/11/99 £ sr 150000@.25=37500
16 Feb 2000 169 £ ic 20493081/20461831 20/12/99 £ sr 125000@.25=31250
16 Feb 2000 169 £ ic 20536831/20493081 21/12/99 £ sr 175000@.25=43750
16 Feb 2000 169 £ ic 20561831/20536831 02/12/99 £ sr 100000@.25=25000
11 Feb 2000 169 £ ic 20624331/20561831 12/01/00 £ sr 250000@.25=62500
11 Feb 2000 169 £ ic 20711831/20624331 20/01/00 £ sr 350000@.25=87500
07 Dec 1999 MEM/ARTS Memorandum and Articles of Association
07 Dec 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Dec 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital