CENTRAL EUROPE TRUST COMPANY LIMITED

Company number 02430315

Date	Type	Description	View / Download
24 Oct 1997	288a	New director appointed	(2 pages)
29 Sep 1997	288b	Director resigned	(1 page)
29 Sep 1997	288a	New director appointed	(2 pages)
10 Jan 1997	288c	Director's particulars changed	(1 page)
30 Dec 1996	288b	Director resigned	(1 page)
06 Nov 1996	363s	Return made up to 09/10/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Sep 1996	AA	Full group accounts made up to 31 December 1995	(28 pages)
14 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(31 pages)
26 Apr 1996	288	Director resigned	(1 page)
09 Nov 1995	363s	Return made up to 09/10/95; no change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
16 Oct 1995	AA	Full group accounts made up to 31 December 1994	(28 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
19 Oct 1994	363s	Return made up to 09/10/94; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Oct 1994	AA	Full group accounts made up to 31 December 1993	(27 pages)
14 Sep 1994	288	New director appointed	(4 pages)
14 Sep 1994	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
27 May 1994	288	New secretary appointed	(4 pages)
27 May 1994	288	Secretary resigned 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 Oct 1993	288	Director resigned	(2 pages)
05 Oct 1993	363s	Return made up to 30/08/93; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 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
27 Jul 1993	AA	Full group accounts made up to 31 December 1992	(23 pages)
30 Apr 1993	395	Particulars of mortgage/charge	(4 pages)
17 Nov 1992	363b	Return made up to 09/10/92; change 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
01 Nov 1992	288	Director resigned	(2 pages)
03 Aug 1992	225(1)	Accounting reference date extended from 30/06 to 30/12 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