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) |
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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
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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 |