SECURE TRUST BANK PUBLIC LIMITED COMPANY

Company number 00541132

Date	Type	Description	View / Download
03 May 1994	MAR	Re-registration of Memorandum and Articles	(13 pages)
03 May 1994	AUDR	Auditor's report 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
03 May 1994	BS	Balance Sheet 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
03 May 1994	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Apr 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
28 Apr 1994	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
28 Apr 1994	122	Conso conve 11/04/94 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
28 Apr 1994	123	£ nc 505000/5000000 11/04/94 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
19 Oct 1993	353	Location of register of members	(1 page)
05 Oct 1993	288	New director appointed 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
02 Jul 1993	AA	Full accounts made up to 31 December 1992	(15 pages)
02 Jul 1993	363s	Return made up to 07/06/93; no change of members	(6 pages)
30 Jul 1992	288	Director resigned;new director appointed 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
30 Jul 1992	288	Director resigned;new director appointed 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
30 Jul 1992	288	Director resigned;new director appointed 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
30 Jul 1992	288	Director resigned;new director appointed 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
30 Jul 1992	288	Director resigned;new director appointed 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
23 Jun 1992	363s	Return made up to 07/06/92; no change of members	(4 pages)
01 Jun 1992	AA	Full accounts made up to 31 December 1991	(15 pages)
27 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Oct 1991	288	Secretary resigned;new secretary appointed 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
01 Oct 1991	353	Location of register of members 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
05 Aug 1991	AA	Full accounts made up to 31 December 1990	(16 pages)
05 Aug 1991	363b	Return made up to 07/06/91; full list of members	(7 pages)
30 Oct 1990	AA	Full accounts made up to 31 December 1989	(16 pages)