ALLIANZ TECHNOLOGY TRUST PLC
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Appointment of Ms Nira Kishor Baxendale as a secretary on 2025-06-09 |
| 02/06/252 June 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 30/05/2530 May 2025 | Termination of appointment of Kelly Nice as a secretary on 2025-05-30 |
| 29/05/2529 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 29/05/2529 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 27/05/2527 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 19/05/2519 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 07/05/257 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 02/05/252 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 01/05/251 May 2025 | Resolutions |
| 29/04/2529 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 28/04/2528 April 2025 | Full accounts made up to 2024-12-31 |
| 24/04/2524 April 2025 | Termination of appointment of Elisabeth Charlotte Scott as a director on 2025-04-23 |
| 09/04/259 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 03/04/253 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 20/03/2520 March 2025 | Purchase of own shares. Shares purchased into treasury: |
| 03/03/253 March 2025 | Purchase of own shares. Shares purchased into treasury: |
| 12/02/2512 February 2025 | Purchase of own shares. Shares purchased into treasury: |
| 04/02/254 February 2025 | Purchase of own shares. Shares purchased into treasury: |
| 30/01/2530 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 22/01/2522 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 09/01/259 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 06/01/256 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 03/01/253 January 2025 | Appointment of Ms Lucy Costa Duarte as a director on 2025-01-01 |
| 30/12/2430 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 09/12/249 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 18/11/2418 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 11/11/2411 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 08/11/248 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 21/10/2421 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 09/07/249 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 01/07/241 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 01/07/241 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 29/05/2429 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 20/05/2420 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 17/05/2417 May 2024 | Full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 02/05/242 May 2024 | Memorandum and Articles of Association |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 30/04/2430 April 2024 | Termination of appointment of Humphrey Van Der Klugt as a director on 2024-04-24 |
| 03/04/243 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 14/03/2414 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/03/2412 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 08/03/248 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 27/02/2427 February 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/02/2412 February 2024 | Purchase of own shares. Shares purchased into treasury: |
| 08/02/248 February 2024 | Purchase of own shares. Shares purchased into treasury: |
| 30/01/2430 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 18/01/2418 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 11/01/2411 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 04/01/244 January 2024 | Appointment of Mr Simon Lee Davis as a director on 2024-01-01 |
| 14/12/2314 December 2023 | Purchase of own shares. Shares purchased into treasury: |
| 08/12/238 December 2023 | Purchase of own shares. |
| 04/12/234 December 2023 | Purchase of own shares. Shares purchased into treasury: |
| 30/11/2330 November 2023 | Purchase of own shares. |
| 27/11/2327 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 09/11/239 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 02/11/232 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 30/10/2330 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 18/10/2318 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 27/09/2327 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 19/09/2319 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 21/08/2321 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 07/08/237 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 27/07/2327 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 12/07/2312 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 11/07/2311 July 2023 | Purchase of own shares. |
| 10/07/2310 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 09/06/239 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Purchase of own shares. Shares purchased into treasury: |
| 28/04/2328 April 2023 | Termination of appointment of Robert Charles Hubert Jeens as a director on 2023-04-26 |
| 29/03/2329 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 14/03/2314 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 03/03/233 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 21/02/2321 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 21/02/2321 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 10/02/2310 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 10/02/2310 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 23/01/2323 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 05/01/235 January 2023 | Memorandum and Articles of Association |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 02/11/222 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 24/10/2224 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 21/09/2221 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 21/09/2221 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 21/09/2221 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 21/09/2221 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 21/09/2221 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 19/05/2219 May 2022 | Purchase of own shares. Shares purchased into treasury: |
| 19/05/2219 May 2022 | Purchase of own shares. Shares purchased into treasury: |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Purchase of own shares. Shares purchased into treasury: |
| 25/04/2225 April 2022 | Termination of appointment of Eleanor Emuss as a secretary on 2022-03-11 |
| 02/03/222 March 2022 | Purchase of own shares. Shares purchased into treasury: |
| 27/01/2227 January 2022 | Purchase of own shares. Shares purchased into treasury: |
| 26/01/2226 January 2022 | Appointment of Mr Timothy Scholefield as a director on 2021-12-01 |
| 24/01/2224 January 2022 | Purchase of own shares. Shares purchased into treasury: |
| 20/01/2220 January 2022 | Purchase of own shares. Shares purchased into treasury: |
| 20/01/2220 January 2022 | Purchase of own shares. Shares purchased into treasury: |
| 20/01/2220 January 2022 | Purchase of own shares. Shares purchased into treasury: |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-01 with updates |
| 11/07/2111 July 2021 | Full accounts made up to 2020-12-31 |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 23/04/1523 April 2015 | ADOPT ARTICLES 08/04/2015 |
| 17/03/1517 March 2015 | RETURN OF PURCHASE OF OWN SHARES 20/01/15 TREASURY CAPITAL GBP 641683.75 |
| 09/03/159 March 2015 | DIRECTOR APPOINTED ELIZABETH CHARLOTTE SCOTT |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY PETER INGRAM |
| 02/03/152 March 2015 | SECRETARY APPOINTED MRS TRACEY ANNE LAGO |
| 11/11/1411 November 2014 | 18/10/14 NO MEMBER LIST |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES HUBERT JEENS / 01/09/2014 |
| 29/08/1429 August 2014 | ARTICLES OF ASSOCIATION |
| 15/08/1415 August 2014 | COMPANY NAME CHANGED RCM TECHNOLOGY TRUST PLC CERTIFICATE ISSUED ON 15/08/14 |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 16/04/1416 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID QUYSNER |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 155 BISHOPSGATE LONDON EC2M 3AD |
| 04/11/134 November 2013 | 18/10/13 NO MEMBER LIST |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR ROBERT CHARLES HUBERT JEENS |
| 27/08/1327 August 2013 | RETURN OF PURCHASE OF OWN SHARES 10/07/13 TREASURY CAPITAL GBP 631538.75 |
| 25/07/1325 July 2013 | RETURN OF PURCHASE OF OWN SHARES 30/05/13 TREASURY CAPITAL GBP 628392.25 |
| 25/07/1325 July 2013 | RETURN OF PURCHASE OF OWN SHARES 19/06/13 TREASURY CAPITAL GBP 614477 |
| 12/06/1312 June 2013 | RETURN OF PURCHASE OF OWN SHARES 10/05/13 TREASURY CAPITAL GBP 582184.5 |
| 12/06/1312 June 2013 | RETURN OF PURCHASE OF OWN SHARES 17/04/13 TREASURY CAPITAL GBP 553467 |
| 12/06/1312 June 2013 | RETURN OF PURCHASE OF OWN SHARES 24/04/13 TREASURY CAPITAL GBP 534717 |
| 12/06/1312 June 2013 | RETURN OF PURCHASE OF OWN SHARES 26/04/13 TREASURY CAPITAL GBP 507542 |
| 12/06/1312 June 2013 | RETURN OF PURCHASE OF OWN SHARES 09/05/13 TREASURY CAPITAL GBP 607541.75 |
| 01/05/131 May 2013 | RETURN OF PURCHASE OF OWN SHARES 20/03/13 TREASURY CAPITAL GBP 498460 |
| 12/04/1312 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/1311 April 2013 | ARTICLES OF ASSOCIATION |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 08/04/138 April 2013 | RETURN OF PURCHASE OF OWN SHARES 06/03/13 TREASURY CAPITAL GBP 492051 |
| 08/04/138 April 2013 | RETURN OF PURCHASE OF OWN SHARES 06/02/13 TREASURY CAPITAL GBP 459082.5 |
| 08/04/138 April 2013 | RETURN OF PURCHASE OF OWN SHARES 20/02/13 TREASURY CAPITAL GBP 482319.25 |
| 08/04/138 April 2013 | RETURN OF PURCHASE OF OWN SHARES 27/02/13 TREASURY CAPITAL GBP 487547.25 |
| 15/02/1315 February 2013 | RETURN OF PURCHASE OF OWN SHARES 28/12/12 TREASURY CAPITAL GBP 416570.75 |
| 15/02/1315 February 2013 | RETURN OF PURCHASE OF OWN SHARES 19/12/12 TREASURY CAPITAL GBP 396570.75 |
| 15/02/1315 February 2013 | RETURN OF PURCHASE OF OWN SHARES 23/01/13 TREASURY CAPITAL GBP 453302.5 |
| 15/02/1315 February 2013 | RETURN OF PURCHASE OF OWN SHARES 09/01/13 TREASURY CAPITAL GBP 429840 |
| 25/01/1325 January 2013 | RETURN OF PURCHASE OF OWN SHARES 28/11/12 TREASURY CAPITAL GBP 375472.5 |
| 25/01/1325 January 2013 | RETURN OF PURCHASE OF OWN SHARES 12/12/12 TREASURY CAPITAL GBP 366654.75 |
| 25/01/1325 January 2013 | RETURN OF PURCHASE OF OWN SHARES 05/12/12 TREASURY CAPITAL GBP 344542.25 |
| 02/01/132 January 2013 | RETURN OF PURCHASE OF OWN SHARES 14/11/12 TREASURY CAPITAL GBP 321977.25 |
| 02/01/132 January 2013 | RETURN OF PURCHASE OF OWN SHARES 21/11/12 TREASURY CAPITAL GBP 298818.75 |
| 30/11/1230 November 2012 | RETURN OF PURCHASE OF OWN SHARES 03/10/12 TREASURY CAPITAL GBP 293587.75 |
| 06/11/126 November 2012 | 18/10/12 NO MEMBER LIST |
| 31/10/1231 October 2012 | RETURN OF PURCHASE OF OWN SHARES 22/08/12 TREASURY CAPITAL GBP 278542 |
| 31/10/1231 October 2012 | RETURN OF PURCHASE OF OWN SHARES 30/08/12 TREASURY CAPITAL GBP 280470.25 |
| 17/10/1217 October 2012 | RETURN OF PURCHASE OF OWN SHARES 12/09/12 TREASURY CAPITAL GBP 272292 |
| 17/10/1217 October 2012 | RETURN OF PURCHASE OF OWN SHARES 19/09/12 TREASURY CAPITAL GBP 263172 |
| 17/10/1217 October 2012 | RETURN OF PURCHASE OF OWN SHARES 26/09/12 TREASURY CAPITAL GBP 252825.75 |
| 18/06/1218 June 2012 | SECRETARY APPOINTED PETER WILLIAM IRVING INGRAM |
| 12/06/1212 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 17/04/1217 April 2012 | RETURN OF PURCHASE OF OWN SHARES 29/02/12 TREASURY CAPITAL GBP 212335 |
| 17/04/1217 April 2012 | RETURN OF PURCHASE OF OWN SHARES 07/03/12 TREASURY CAPITAL GBP 221370.25 |
| 17/04/1217 April 2012 | RETURN OF PURCHASE OF OWN SHARES 14/03/12 TREASURY CAPITAL GBP 229221.25 |
| 17/04/1217 April 2012 | RETURN OF PURCHASE OF OWN SHARES 21/03/12 TREASURY CAPITAL GBP 241115.25 |
| 16/03/1216 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1216 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1216 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1122 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 09/11/119 November 2011 | 18/10/11 NO MEMBER LIST |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GAUNT / 04/07/2011 |
| 09/05/119 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 16/11/1016 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 27/04/1027 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/1021 April 2010 | RETURN OF PURCHASE OF OWN SHARES 24/03/10 TREASURY CAPITAL GBP 173974 |
| 21/04/1021 April 2010 | RETURN OF PURCHASE OF OWN SHARES 31/03/10 TREASURY CAPITAL GBP 189825.75 |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTEN JUNE SALT / 11/01/2010 |
| 13/01/1013 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/1013 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 14/11/0914 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | SAIL ADDRESS CREATED |
| 06/11/096 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 01/10/091 October 2009 | 03/09/09 GBP TI [email protected]=9000 |
| 06/06/096 June 2009 | 07/05/09 GBP TI [email protected]=5437.5 |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 06/05/096 May 2009 | 08/04/09 GBP TI [email protected]=25000 |
| 06/05/096 May 2009 | 25/03/09 GBP TI [email protected]=23125 |
| 06/05/096 May 2009 | 22/04/09 GBP TI [email protected]=15000 |
| 06/05/096 May 2009 | 18/03/09 GBP TI [email protected]=27000 |
| 06/04/096 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/0919 March 2009 | GBP IC 5931968.56/5924918.56 25/02/09 GBP SR [email protected]=7050 |
| 19/03/0919 March 2009 | 11/02/09 GBP TI [email protected]=9000 |
| 03/02/093 February 2009 | 10/12/08 GBP TI [email protected]=5475 |
| 03/02/093 February 2009 | 17/12/08 GBP TI [email protected]=4625 |
| 03/02/093 February 2009 | 24/12/08 GBP TI [email protected]=25500 |
| 28/12/0828 December 2008 | GBP IC 5940468.56/5931968.56 26/11/08 GBP SR [email protected]=8500 |
| 28/12/0828 December 2008 | GBP IC 5946468.56/5940468.56 12/11/08 GBP SR [email protected]=6000 |
| 25/11/0825 November 2008 | AMENDED F169 PURCHASE DATE OF 16/01/08, 130,000 SHARES PURCHASED. |
| 01/11/081 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | 05/08/08 GBP TI [email protected]=7500 |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 25/04/0825 April 2008 | GBP IC 5955033/5945283 20/02/08 GBP SR [email protected]=9750 |
| 24/04/0824 April 2008 | DISAPP PRE-EMPT RIGHTS 09/04/2008 AUTH ALLOT OF SECURITY 09/04/2008 3536178 09/04/2008 ADOPT ARTICLES 09/04/2008 |
| 24/04/0824 April 2008 | DIRECTOR RESIGNED JOHN TOWNSEND |
| 30/01/0830 January 2008 | � IC 6005033/5997533 28/12/07 � SR [email protected]=7500 |
| 30/01/0830 January 2008 | � IC 5987533/5955033 16/01/08 � SR [email protected]=32500 |
| 30/01/0830 January 2008 | � IC 6012783/6005033 05/12/07 � SR [email protected]=7750 |
| 30/01/0830 January 2008 | � IC 5997533/5987533 09/01/08 � SR [email protected]=10000 |
| 03/11/073 November 2007 | RETURN MADE UP TO 18/10/07; BULK LIST AVAILABLE SEPARATELY |
| 17/09/0717 September 2007 | � NC 15000000/15047868 16/ |
| 11/09/0711 September 2007 | � IC 5983453/5965078 01/08/07 � SR [email protected]=18375 |
| 24/08/0724 August 2007 | 3587678 SH @ 25P 16/08/07 RE- INVESTRMENT POLICY 16/08/07 |
| 24/08/0724 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | ARTICLES OF ASSOCIATION |
| 10/05/0710 May 2007 | MEMORANDUM OF ASSOCIATION |
| 10/05/0710 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 10 CROWN PLACE LONDON EC2A 4FT |
| 09/05/079 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/05/072 May 2007 | ARTICLES OF ASSOCIATION |
| 02/05/072 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/05/072 May 2007 | DIR FEES/ 10/04/07 |
| 02/05/072 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/072 May 2007 | DIR FEES/ 10/04/07 DISAPP PRE-EMPT RIGHTS 10/04/07 AUTH ALLOT OF SECURITY 10/04/07 FIN ASSIST IN SHARE ACQ 10/04/07 |
| 30/04/0730 April 2007 | COMPANY NAME CHANGED FINSBURY TECHNOLOGY TRUST PLC CERTIFICATE ISSUED ON 30/04/07 |
| 11/04/0711 April 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 03/04/073 April 2007 | � IC 5995953/5983453 01/03/07 � SR [email protected]=12500 |
| 03/04/073 April 2007 | � IC 6004703/5995953 02/03/07 � SR [email protected]=8750 |
| 30/03/0730 March 2007 | � IC 6013953/6004703 16/02/07 � SR [email protected]=9250 |
| 08/03/078 March 2007 | � IC 6038078/6034703 06/02/07 � SR [email protected]=3375 |
| 08/03/078 March 2007 | � IC 6034703/6020203 05/02/07 � SR [email protected]=14500 |
| 08/03/078 March 2007 | � IC 6044328/6038078 07/02/07 � SR [email protected]=6250 |
| 08/03/078 March 2007 | � IC 6020203/6013953 02/02/07 � SR [email protected]=6250 |
| 27/02/0727 February 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | � IC 6056078/6050578 17/01/07 � SR [email protected]=5500 |
| 21/02/0721 February 2007 | � IC 6050578/6044328 10/01/07 � SR [email protected]=6250 |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | � IC 6070078/6061078 04/01/07 � SR [email protected]=9000 |
| 30/01/0730 January 2007 | � IC 6061078/6056078 15/12/06 � SR [email protected]=5000 |
| 13/12/0613 December 2006 | � IC 6088828/6070078 17/11/06 � SR [email protected]=18750 |
| 13/12/0613 December 2006 | � IC 6096328/6088828 21/11/06 � SR [email protected]=7500 |
| 08/11/068 November 2006 | RETURN MADE UP TO 18/10/06; BULK LIST AVAILABLE SEPARATELY |
| 07/11/067 November 2006 | � IC 6102578/6096328 02/10/06 � SR [email protected]=6250 |
| 06/11/066 November 2006 | � IC 6110078/6102578 27/09/06 � SR [email protected]=7500 |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | � IC 6116328/6110078 11/08/06 � SR [email protected]=6250 |
| 05/09/065 September 2006 | � IC 6152578/6143828 03/08/06 � SR [email protected]=8750 |
| 05/09/065 September 2006 | � IC 6143828/6116328 02/08/06 � SR [email protected]=27500 |
| 22/08/0622 August 2006 | � IC 6158828/6152578 18/07/06 � SR [email protected]=6250 |
| 16/08/0616 August 2006 | � IC 6177578/6158828 12/07/06 � SR [email protected]=18750 |
| 08/08/068 August 2006 | � IC 6230078/6177578 27/06/06 � SR [email protected]=52500 |
| 08/08/068 August 2006 | � IC 6235078/6230078 05/07/06 � SR [email protected]=5000 |
| 07/07/067 July 2006 | � IC 6245078/6241328 06/06/06 � SR [email protected]=3750 |
| 07/07/067 July 2006 | � IC 6241328/6235078 05/06/06 � SR [email protected]=6250 |
| 27/06/0627 June 2006 | � IC 6251328/6245078 22/05/06 � SR [email protected]=6250 |
| 22/06/0622 June 2006 | � IC 6271328/6258828 17/05/06 � SR [email protected]=12500 |
| 22/06/0622 June 2006 | � IC 6258828/6251328 16/05/06 � SR [email protected]=7500 |
| 13/06/0613 June 2006 | � IC 6298828/6286328 24/04/06 � SR [email protected]=12500 |
| 13/06/0613 June 2006 | � IC 6276328/6271328 15/05/06 � SR [email protected]=5000 |
| 13/06/0613 June 2006 | � IC 6286328/6276328 11/05/06 � SR [email protected]=10000 |
| 13/06/0613 June 2006 | � IC 6338828/6298828 12/05/06 � SR [email protected]=40000 |
| 18/05/0618 May 2006 | � IC 6346328/6338828 28/03/06 � SR [email protected]=7500 |
| 10/05/0610 May 2006 | � IC 6353828/6346328 04/04/06 � SR [email protected]=7500 |
| 09/05/069 May 2006 | � IC 6366328/6353828 10/02/06 � SR [email protected]=12500 |
| 18/04/0618 April 2006 | � IC 6378828/6366328 20/03/06 � SR [email protected]=12500 |
| 18/04/0618 April 2006 | � IC 6385078/6378828 23/03/06 � SR [email protected]=6250 |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/03/0616 March 2006 | � IC 6397578/6385078 01/02/06 � SR [email protected]=12500 |
| 27/01/0627 January 2006 | � IC 6428828/6397578 09/12/05 � SR [email protected]=31250 |
| 26/01/0626 January 2006 | � IC 6480078/6447578 14/12/05 � SR [email protected]=32500 |
| 26/01/0626 January 2006 | � IC 6538828/6527578 19/12/05 � SR [email protected]=11250 |
| 26/01/0626 January 2006 | � IC 6447578/6428828 13/12/05 � SR [email protected]=18750 |
| 26/01/0626 January 2006 | � IC 6527578/6480078 15/12/05 � SR [email protected]=47500 |
| 16/01/0616 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/0616 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/0616 January 2006 | INVESTMENT TRUST 5 YRS 09/01/06 |
| 16/01/0616 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0514 December 2005 | � IC 6903828/6538828 16/11/05 � SR [email protected]=365000 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 18/10/05; BULK LIST AVAILABLE SEPARATELY |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 03/05/053 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/11/042 November 2004 | RETURN MADE UP TO 18/10/04; BULK LIST AVAILABLE SEPARATELY |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/07/0419 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0419 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/0419 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 10/05/0410 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/11/0321 November 2003 | RETURN MADE UP TO 18/10/03; BULK LIST AVAILABLE SEPARATELY |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: G OFFICE CHANGED 30/09/03 12 APPOLD STREET LONDON EC2A 2AW |
| 22/09/0322 September 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/04/0311 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | RETURN MADE UP TO 18/10/02; BULK LIST AVAILABLE SEPARATELY |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 18/10/01; BULK LIST AVAILABLE SEPARATELY |
| 28/06/0128 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/11/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 18/10/00; BULK LIST AVAILABLE SEPARATELY |
| 23/08/0023 August 2000 | SECRETARY RESIGNED |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
| 02/06/002 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 18/10/99; BULK LIST AVAILABLE SEPARATELY |
| 06/12/996 December 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: G OFFICE CHANGED 06/12/99 ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR |
| 04/05/994 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 18/10/98; BULK LIST AVAILABLE SEPARATELY |
| 20/10/9820 October 1998 | SECRETARY RESIGNED |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
| 14/04/9814 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/04/98 |
| 14/04/9814 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 14/04/9814 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/04/98 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 18/10/97; BULK LIST AVAILABLE SEPARATELY |
| 25/03/9725 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 18/10/96; BULK LIST AVAILABLE SEPARATELY |
| 15/03/9615 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | LISTING OF PARTICULARS |
| 22/11/9522 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9522 November 1995 | � NC 15000000/29950000 06/11/95 |
| 22/11/9522 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | ADOPT MEM AND ARTS 16/11/95 |
| 22/11/9522 November 1995 | NC INC ALREADY ADJUSTED 06/11/95 |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | NEW SECRETARY APPOINTED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/11/95 |
| 10/11/9510 November 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 10/11/9510 November 1995 | � NC 50000/15000000 06/ |
| 10/11/9510 November 1995 | ALLOT SECURITIES 06/11/95 |
| 10/11/9510 November 1995 | APPLICATION COMMENCE BUSINESS |
| 26/10/9526 October 1995 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 18/10/9518 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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