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PRIVATE TRUSTEE (UK) LIMITED

Company number 02544250

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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)
30 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jun 1993 288 New director appointed
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09 Jun 1993 288 Director resigned
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26 Apr 1993 288 Director's particulars changed
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08 Mar 1993 288 New director appointed
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30 Nov 1992 AA Accounts made up to 30 June 1992
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30 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Oct 1992 363b Return made up to 28/09/92; full list of members
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07 Oct 1992 288 Director's particulars changed
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21 Jul 1992 288 Director resigned
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21 Jul 1992 288 Director resigned
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21 Jul 1992 288 Secretary resigned;new secretary appointed
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29 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1991 288 Secretary's particulars changed
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11 Oct 1991 288 Director's particulars changed
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07 Oct 1991 AA Full accounts made up to 30 June 1991
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07 Oct 1991 363b Return made up to 28/09/91; full list of members
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21 Jun 1991 88(2)R Ad 14/05/91--------- £ si 249998@1=249998 £ ic 2/250000
18 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jun 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
18 Jun 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
18 Jun 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
18 Jun 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
18 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1991 MA Memorandum and Articles of Association