UNITED TRUST BANK LIMITED

Company number 00549690

Date	Type	Description	View / Download
14 Jan 2003	288b	Director resigned	(1 page)
14 Jan 2003	288a	New director appointed	(3 pages)
02 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
02 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jan 2003	123	£ nc 6000000/25000000 19/12/02	(2 pages)
06 Jul 2002	363s	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
06 Jul 2002	288a	New secretary appointed	(2 pages)
25 Jun 2002	288b	Secretary resigned	(1 page)
22 Apr 2002	AA	Full accounts made up to 31 December 2001	(23 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
19 Oct 2001	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
19 Oct 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
19 Oct 2001	BS	Balance Sheet	(7 pages)
19 Oct 2001	AUDS	Auditor's statement	(1 page)
19 Oct 2001	AUDR	Auditor's report	(4 pages)
19 Oct 2001	MAR	Re-registration of Memorandum and Articles	(8 pages)
19 Oct 2001	43(3)	Application for reregistration from private to PLC	(1 page)
19 Oct 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Oct 2001	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/03/2024 under section 1088 of the Companies Act 2006	(2 pages)
16 Oct 2001	288a	New director appointed	(2 pages)
15 Oct 2001	288a	New director appointed	(2 pages)
09 Aug 2001	288b	Director resigned	(1 page)
09 Aug 2001	288b	Director resigned	(1 page)
09 Aug 2001	288b	Director resigned	(1 page)