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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)
21 Jun 2011 TM02 Termination of appointment of Lindsey Cameron as a secretary
28 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
01 Jul 2010 TM01 Termination of appointment of a director
01 Jul 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
11 Feb 2010 TM01 Termination of appointment of Neeraj Kapur as a director
11 Feb 2010 AP01 Appointment of Andrew David Barnard as a director
01 Jul 2009 AA Full accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 01/02/09; full list of members
18 Dec 2008 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
18 Dec 2008 OC138 Reduction of iss capital and minute (oc)
18 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem account 28/11/2008
26 Aug 2008 288a Secretary appointed lindsey helen cameron
26 Aug 2008 288b Appointment terminated secretary gillian wraith carter
26 Aug 2008 288a Director appointed mr alexander david baldock
22 Aug 2008 288b Appointment terminated director paul lynam
01 Jul 2008 AA Full accounts made up to 31 December 2007
08 Feb 2008 363a Return made up to 01/02/08; full list of members
11 Jul 2007 288b Director resigned
09 Jul 2007 AA Full accounts made up to 31 December 2006
27 Jun 2007 288a New director appointed
18 Jun 2007 288a New director appointed
18 Jun 2007 288b Director resigned
26 Feb 2007 363a Return made up to 01/02/07; full list of members
12 Dec 2006 288a New secretary appointed