FRAMLINGTON SECOND DUAL TRUST PLC filing history - Find and update company information

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FRAMLINGTON SECOND DUAL TRUST PLC

Company number 03739055

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Aug 2002	169	£ ic 4234404/4232904 19/07/02 £ sr 30000@.05=1500	View PDF £ ic 4234404/4232904 19/07/02 £ sr 30000@.05=1500 - link opens in a new window - 1 page (1 page)
04 Aug 2002	169	£ ic 4283154/4234404 24/06/02 £ sr 975000@.05=48750	View PDF £ ic 4283154/4234404 24/06/02 £ sr 975000@.05=48750 - link opens in a new window - 1 page (1 page)
14 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
23 May 2002	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
23 May 2002	OC	Reduction of share premium acct	View PDF Reduction of share premium acct - link opens in a new window - 2 pages (2 pages)
01 May 2002	169	£ ic 4308154/4283154 03/04/02 £ sr 500000@.05=25000	View PDF £ ic 4308154/4283154 03/04/02 £ sr 500000@.05=25000 - link opens in a new window - 1 page (1 page)
01 May 2002	363s	Return made up to 24/03/02; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/03/02; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
29 Apr 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
29 Nov 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Nov 2001	AA	Full accounts made up to 31 July 2001	View PDF Full accounts made up to 31 July 2001 - link opens in a new window - 39 pages (39 pages)
09 May 2001	363a	Return made up to 24/03/01; bulk list available separately	View PDF Return made up to 24/03/01; bulk list available separately - link opens in a new window - 8 pages (8 pages)
26 Oct 2000	AA	Full accounts made up to 31 July 2000	View PDF Full accounts made up to 31 July 2000 - link opens in a new window - 39 pages (39 pages)
19 Jun 2000	363s	Return made up to 24/03/00; bulk list available separately	View PDF Return made up to 24/03/00; bulk list available separately - link opens in a new window - 6 pages (6 pages)
21 Apr 2000	AA	Interim accounts made up to 31 January 2000	View PDF Interim accounts made up to 31 January 2000 - link opens in a new window - 11 pages (11 pages)
01 Feb 2000	225	Accounting reference date extended from 31/03/00 to 31/07/00	View PDF Accounting reference date extended from 31/03/00 to 31/07/00 - link opens in a new window - 1 page (1 page)
31 Jan 2000	AA	Interim accounts made up to 31 December 1999	View PDF Interim accounts made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
01 Jul 1999	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 2 pages (2 pages)
01 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 73 pages (73 pages)
01 Jul 1999	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 51 pages (51 pages)
30 Jun 1999	266(1)	Notice of intention to trade as an investment co.	View PDF Notice of intention to trade as an investment co. - link opens in a new window - 1 page (1 page)
28 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
28 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
28 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
28 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share 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
28 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 73 pages (73 pages)

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