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FRAMLINGTON SECOND DUAL TRUST PLC

Company number 03739055

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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)
28 Feb 2005 169 £ ic 3738271/3734021 19/01/05 £ sr 85000@.05=4250
20 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Resolutions 6 & 7 passe 23/11/04
20 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2004 AA Full accounts made up to 31 July 2004
30 Nov 2004 AA Interim accounts made up to 31 October 2004
25 Nov 2004 169 £ ic 3747021/3738271 01/10/04 £ sr 175000@.05=8750
14 Oct 2004 AA Interim accounts made up to 31 July 2004
13 Oct 2004 169 £ ic 3761513/3747021 17/08/04 £ sr 289843@.05=14492
13 Oct 2004 169 £ ic 3775263/3761513 16/09/04 £ sr 275000@.05=13750
14 Sep 2004 169 £ ic 3777263/3775263 08/09/04 £ sr 40000@.05=2000
03 Sep 2004 169 £ ic 3791755/3777263 17/08/04 £ sr 289843@.05=14492
24 Aug 2004 169 £ ic 3816755/3791755 30/07/04 £ sr 500000@.05=25000
17 Aug 2004 169 £ ic 3818005/3816755 16/07/04 £ sr 25000@.05=1250
11 Aug 2004 169 £ ic 3832755/3818005 07/07/04 £ sr 295000@.05=14750
28 Jul 2004 169 £ ic 3849005/3832755 23/06/04 £ sr 325000@.05=16250
20 Jul 2004 AA Interim accounts made up to 30 April 2004
02 Jul 2004 169 £ ic 3856755/3849005 20/04/04 £ sr 155000@.05=7750
08 Jun 2004 169 £ ic 3887005/3856755 07/05/04 £ sr 605000@.05=30250
06 May 2004 169 £ sr 60000@.05 22/03/04
30 Apr 2004 169 £ sr 50000@.05 09/03/04
29 Apr 2004 363s Return made up to 24/03/04; bulk list available separately
  • 363(288) ‐ Director resigned
16 Apr 2004 AA Interim accounts made up to 31 January 2004
01 Apr 2004 169 £ ic 3895005/3889505 24/12/03 £ sr 110000@.05=5500
19 Mar 2004 169 £ ic 3900005/3895005 16/02/04 £ sr 100000@.05=5000
24 Feb 2004 169 £ ic 3926755/3900005 10/02/04 £ sr 535000@.05=26750