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RUSSELL-COOKE TRUST COMPANY

Company number 02831994

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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)
11 Jul 2000 363s Return made up to 30/06/00; full list of members
11 Jul 2000 288b Director resigned
11 Jul 2000 288b Director resigned
17 Jan 2000 288a New director appointed
17 Jan 2000 288a New director appointed
02 Aug 1999 363s Return made up to 30/06/99; no change of members
02 Aug 1999 288b Secretary resigned
29 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jun 1998 363s Return made up to 30/06/98; no change of members
29 Apr 1998 288a New secretary appointed
29 Apr 1998 288a New secretary appointed
29 Apr 1998 288a New secretary appointed
29 Apr 1998 288a New secretary appointed
08 Aug 1997 363s Return made up to 30/06/97; full list of members
16 Apr 1997 395 Particulars of mortgage/charge
11 Jul 1996 363s Return made up to 30/06/96; no change of members
12 Jul 1995 363s Return made up to 30/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 363s Return made up to 30/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/94; full list of members
19 May 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 DocumentNew director appointed
10 Dec 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
10 Dec 1993 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
19 Jul 1993 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