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ROYSCOT TRUST PUBLIC LIMITED COMPANY

Company number 00309713

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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)
19 Nov 1987 AUDR Auditor's report
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Request DocumentAuditor's report
19 Nov 1987 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
19 Nov 1987 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
19 Oct 1987 PUC 2 Wd 12/10/87 ad 30/09/87--------- £ si 60000000@.25=15000000 £ ic 22230000/37230000
19 Oct 1987 123 Nc inc already adjusted
19 Oct 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Oct 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1987 288 Director resigned
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22 Jun 1987 363(C) 22/12/86 full list
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23 Jan 1987 AA Group of companies' accounts made up to 30 September 1986
20 Jan 1987 288 Director resigned
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10 Jan 1987 288 Director's particulars changed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Dec 1986 GAZ(U) Gazettable document
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04 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1986 CERTNM Company name changed st. Margarets trust LIMITED\certificate issued on 01/12/86
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Request DocumentCompany name changed st. Margarets trust LIMITED\certificate issued on 01/12/86
28 Oct 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Aug 1986 288 Director's particulars changed
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12 Jun 1986 288 Director's particulars changed
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22 May 1986 288 Director resigned
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Request DocumentDirector resigned
12 May 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1986 AA Accounts made up to 30 September 1985
03 Jan 1985 AA Accounts made up to 30 September 1984