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CENTRAL EUROPE TRUST COMPANY LIMITED

Company number 02430315

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jan 1991	169	£ ic 8764/7764 21/12/90 £ sr 10000@.1=1000 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£ ic 8764/7764 21/12/90 £ sr 10000@.1=1000
15 Jan 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 12 pages (12 pages)
15 Jan 1991	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 DocumentNew director appointed
15 Jan 1991	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 DocumentNew director appointed
15 Jan 1991	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 DocumentDirector resigned
15 Jan 1991	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 DocumentDirector resigned
15 Jan 1991	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 DocumentDirector resigned
15 Jan 1991	88(2)R	Ad 21/12/90--------- £ si 13656@.1=1365 £ ic 7399/8764 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 21/12/90--------- £ si 13656@.1=1365 £ ic 7399/8764
20 Nov 1990	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
20 Nov 1990	88(2)O	Ad 10/09/90--------- £ si 8666@.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 DocumentAd 10/09/90--------- £ si 8666@.1
13 Nov 1990	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
12 Nov 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 1990	88(2)P	Ad 10/09/90--------- £ si 8666@.1=866 £ ic 6533/7399 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 10/09/90--------- £ si 8666@.1=866 £ ic 6533/7399
06 Sep 1990	CERTNM	Company name changed central europe investments limit ed\certificate issued on 05/09/90	View PDF Company name changed central europe investments limit ed\certificate issued on 05/09/90 - link opens in a new window - 2 pages (2 pages)
04 Sep 1990	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Sep 1990	122	S-div 27/04/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentS-div 27/04/90
21 Aug 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Jul 1990	88(2)R	Ad 09/05/90--------- £ si 55332@.1=5533 £ ic 1000/6533 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 09/05/90--------- £ si 55332@.1=5533 £ ic 1000/6533
19 Jul 1990	122	S-div 27/04/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentS-div 27/04/90
19 Jul 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Feb 1990	88(2)R	Ad 21/12/89--------- £ si 998@1=998 £ ic 2/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 21/12/89--------- £ si 998@1=998 £ ic 2/1000
23 Jan 1990	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/03
21 Jan 1990	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
21 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Jan 1990	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association

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CENTRAL EUROPE TRUST COMPANY LIMITED

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