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DEUTSCHE TRUSTEE COMPANY LIMITED

Company number 00338230

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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)
23 Jul 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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23 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jul 1992 88(2)R Ad 09/07/92--------- £ si 1000000@1=1000000 £ ic 4150000/5150000
23 Jul 1992 123 £ nc 5000000/5150000 09/07/92
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Request Document£ nc 5000000/5150000 09/07/92
18 Jun 1992 AA Full accounts made up to 31 December 1991
26 Feb 1992 288 New director appointed
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25 Feb 1992 288 Director resigned
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16 Feb 1992 288 New director appointed
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10 Jan 1992 288 Director resigned
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26 Nov 1991 AA Full accounts made up to 31 December 1990
08 Oct 1991 363x Return made up to 12/09/91; no change of members
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10 Sep 1991 288 Director resigned
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12 Jul 1991 288 Director resigned
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07 Jun 1991 288 Secretary's particulars changed
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22 May 1991 288 New director appointed
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Request DocumentNew director appointed
22 May 1991 288 New director appointed
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07 Dec 1990 288 Director's particulars changed
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22 Oct 1990 288 Director's particulars changed
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26 Sep 1990 363 Return made up to 12/09/90; full list of members
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19 Sep 1990 288 Director's particulars changed
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07 Sep 1990 288 New director appointed
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05 Sep 1990 288 Director resigned
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03 Sep 1990 288 New director appointed
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Request DocumentNew director appointed