CENTRAL EUROPE TRUST COMPANY LIMITED

Company number 02430315

Date	Type	Description	View / Download
30 Jul 1992	AA	Full accounts made up to 30 June 1991	(15 pages)
19 May 1992	288	Director's particulars changed	(1 page)
26 Mar 1992	363x	Return made up to 09/10/91; full list of members; amend 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 Mar 1992	88(2)R	Ad 17/01/91--------- £ si 4000@.1 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 Mar 1992	88(2)R	Ad 11/01/91--------- £ si 10000@.1 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
09 Mar 1992	88(2)R	Ad 11/01/91--------- £ si 10000@.1 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
09 Mar 1992	288	New director appointed	(6 pages)
09 Mar 1992	288	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
09 Mar 1992	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
09 Mar 1992	363x	Return made up to 09/10/91; full list 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 Mar 1992	363x	Return made up to 09/10/90; full list 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
24 Jan 1992	288	Director resigned	(2 pages)
19 Jan 1992	287	Registered office changed on 19/01/92 from: 35, st.thomas street, london. SE1 9SN. 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
26 Nov 1991	288	New secretary appointed	(2 pages)
31 May 1991	AA	Full accounts made up to 30 June 1990	(12 pages)
23 May 1991	225(1)	Accounting reference date shortened from 31/03 to 30/06 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 Feb 1991	AUD	Auditor's resignation	(1 page)
08 Feb 1991	288	New director appointed	(1 page)
28 Jan 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
28 Jan 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
28 Jan 1991	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
24 Jan 1991	288	New director appointed	(2 pages)
24 Jan 1991	97	Commission payable relating to shares	(1 page)
24 Jan 1991	122	Conve 11/01/91 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