SVM UK ACTIVE FUND PLC: Filings

  • Overview

    Company NameSVM UK ACTIVE FUND PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number SC149809
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SVM UK ACTIVE FUND PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of Nicole Larraine Murphey as a director

    3 pagesAP01

    Appointment of Stephen Carl Miller as a director

    3 pagesAP01

    Termination of appointment of Geoffrey Powell as a director

    1 pagesTM01

    Termination of appointment of Colin Mclean as a director

    1 pagesTM01

    Termination of appointment of John Lloyd as a director

    1 pagesTM01

    Termination of appointment of Francis Carr as a director

    1 pagesTM01

    Termination of appointment of Richard Brooman as a director

    1 pagesTM01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,153,875
    3 pagesSH03

    Annual return made up to Mar 17, 2011 with bulk list of shareholders

    17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2011

    Statement of capital on Apr 12, 2011

    • Capital: GBP 8,058,081
    SH01

    Appointment of Mr Richard John Brooman as a director

    2 pagesAP01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,135,875
    3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,115,375
    3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,071,625
    3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,065,375
    3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,046,625
    3 pagesSH03

    Purchase of own shares.

    3 pagesSH03

    Memorandum and Articles of Association

    81 pagesMEM/ARTS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    Full accounts made up to Mar 31, 2010

    29 pagesAA

    Purchase of own shares.

    3 pagesSH03

    Purchase of own shares.

    3 pagesSH03

    Purchase of own shares.

    3 pagesSH03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0