STANCROFT TRUST LIMITED

Company number 00437543

Date	Type	Description	View / Download
16 Apr 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Oct 2001	AA	Group of companies' accounts made up to 30 April 2001	(30 pages)
15 Aug 2001	363s	Return made up to 10/08/01; full list of members	(14 pages)
18 Jul 2001	395	Particulars of mortgage/charge	(5 pages)
16 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2000	225	Accounting reference date extended from 31/12/00 to 30/04/01	(1 page)
24 Aug 2000	363s	Return made up to 10/08/00; full list of members	(17 pages)
13 Jul 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
30 Sep 1999	288a	New director appointed	(2 pages)
30 Sep 1999	288b	Secretary resigned	(1 page)
30 Sep 1999	288a	New secretary appointed	(2 pages)
24 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
24 Sep 1999	123	Nc inc already adjusted 17/12/96	(1 page)
23 Sep 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
03 Sep 1999	363s	Return made up to 10/08/99; no change of members	(19 pages)
17 Sep 1998	363s	Return made up to 10/08/98; full list of members	(19 pages)
02 Jun 1998	288a	New director appointed	(2 pages)
06 May 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
28 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
05 Sep 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
26 Aug 1997	363s	Return made up to 10/08/97; full list of members 363(288) ‐ Secretary's particulars changed	(24 pages)
23 Jan 1997	88(2)R	Ad 17/12/96--------- £ si 8120605@.0005=4060 £ ic 294477/298537	(4 pages)
14 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)