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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)
09 Jan 2004 169 £ ic 3935505/3926755 04/08/03 £ sr 175000@.05=8750
09 Jan 2004 169 £ ic 3952704/3935505 17/10/03 £ sr 343984@.05=17199
09 Jan 2004 169 £ ic 3971454/3952704 03/12/03 £ sr 375000@.05=18750
30 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2003 AA Full accounts made up to 31 July 2003
08 Oct 2003 169 £ ic 3972204/3971454 01/10/03 £ sr 15000@.05=750
08 Oct 2003 288a New director appointed
13 Aug 2003 169 £ ic 3977979/3972204 03/06/03 £ sr 115500@.05=5775
13 Aug 2003 169 £ ic 3990479/3977979 06/05/03 £ sr 250000@.05=12500
08 Jul 2003 169 £ ic 3993479/3990479 02/07/03 £ sr 60000@.05=3000
24 Jun 2003 169 £ ic 4000204/3993479 10/06/03 £ sr 134500@.05=6725
24 Apr 2003 363s Return made up to 24/03/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
14 Apr 2003 353a Location of register of members (non legible)
09 Apr 2003 169 £ ic 4026740/4000206 21/03/03 £ sr 530695@.05=26534
31 Mar 2003 169 £ ic 4028690/4026740 12/02/03 £ sr 39000@.05=1950
31 Mar 2003 169 £ ic 4110732/4028690 23/01/03 £ sr 1640854@.05=82042
09 Feb 2003 169 £ ic 4114482/4110732 04/02/03 £ sr 75000@.05=3750
12 Dec 2002 169 £ ic 4123954/4114482 18/11/02 £ sr 189451@.05=9472
06 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to passing res 26/11/02
06 Dec 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Nov 2002 288b Director resigned
25 Oct 2002 169 £ ic 4128154/4123954 12/09/02 £ sr 84000@.05=4200
16 Oct 2002 AA Full accounts made up to 31 July 2002
06 Sep 2002 169 £ ic 4224404/4128154 12/08/02 £ sr 1925000@.05=96250
19 Aug 2002 169 £ ic 4232904/4224404 23/07/02 £ sr 170000@.05=8500