CT PRIVATE EQUITY TRUST PLC

Company number SC179412

Date	Type	Description	View / Download
06 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
28 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Dec 2006	363s	Return made up to 06/10/06; full list of members	(12 pages)
20 Oct 2006	AA	Interim accounts made up to 31 July 2006	(6 pages)
08 Sep 2006	CERT21	Certificate of cancellation of share premium account	(1 page)
08 Sep 2006	OC	Cancellation of share prem acct	(1 page)
01 Aug 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
28 Mar 2006	122	Conve 09/03/06	(1 page)
28 Mar 2006	122	£ ic 2057848/1678833 09/03/06 £ sr 379015@1=379015	(1 page)
24 Mar 2006	CERT19	Certificate of reduction of share premium	(1 page)
15 Mar 2006	AA	Full accounts made up to 31 July 2005	(42 pages)
08 Feb 2006	122	Conve 09/12/05	(1 page)
07 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Auth to make market pur 05/12/05
07 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Nov 2005	363s	Return made up to 06/10/05; bulk list available separately	(12 pages)
05 Sep 2005	SA	Statement of affairs	(11 pages)
05 Sep 2005	88(2)R	Ad 17/08/05--------- £ si 29758449@.02=595168 £ ic 1462679/2057847	(3 pages)
05 Sep 2005	353	Location of register of members	(1 page)
05 Sep 2005	88(2)R	Ad 17/08/05--------- £ si 20000000@.02=400000 £ ic 1062679/1462679	(2 pages)
18 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Aug 2005	288a	New director appointed	(3 pages)
17 Aug 2005	123	Nc inc already adjusted 09/08/05	(1 page)
17 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights