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ATHELNEY TRUST PLC

Company number 02933559

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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)
03 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 75 pages (75 pages)
06 Jun 2008	363s	Return made up to 23/05/08; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/05/08; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 31 pages (31 pages)
23 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 26 pages (26 pages)
02 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/11/07	View PDF Resolutions RES13 ‐ Company business 21/11/07 - link opens in a new window - 1 page (1 page)
03 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re tfr of shares & arts 22/10/07	View PDF Resolutions RES13 ‐ Re tfr of shares & arts 22/10/07 - link opens in a new window - 1 page (1 page)
29 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jun 2007	363s	Return made up to 23/05/07; full list of members	View PDF Return made up to 23/05/07; full list of members - link opens in a new window - 27 pages (27 pages)
14 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2007	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
12 Jun 2007	287	Registered office changed on 12/06/07 from: 2 queen annes gate buildings dartmouth street london SW1H 9BP	View PDF Registered office changed on 12/06/07 from: 2 queen annes gate buildings dartmouth street london SW1H 9BP - link opens in a new window - 1 page (1 page)
07 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 22 pages (22 pages)
17 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 21 pages (21 pages)
19 Jul 2006	363s	Return made up to 23/05/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/05/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 30 pages (30 pages)
06 Jun 2005	363s	Return made up to 23/05/05; full list of members	View PDF Return made up to 23/05/05; full list of members - link opens in a new window - 19 pages (19 pages)
19 May 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 23 pages (23 pages)
10 Jun 2004	363s	Return made up to 23/05/04; full list of members	View PDF Return made up to 23/05/04; full list of members - link opens in a new window - 26 pages (26 pages)
20 May 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 23 pages (23 pages)
01 Jun 2003	363s	Return made up to 23/05/03; full list of members	View PDF Return made up to 23/05/03; full list of members - link opens in a new window - 24 pages (24 pages)
28 May 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
28 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 May 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 22 pages (22 pages)
26 Nov 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Sep 2002	287	Registered office changed on 27/09/02 from: 40 catherine place london SW1E 6HL	View PDF Registered office changed on 27/09/02 from: 40 catherine place london SW1E 6HL - link opens in a new window - 1 page (1 page)
07 Jun 2002	363s	Return made up to 23/05/02; full list of members	View PDF Return made up to 23/05/02; full list of members - link opens in a new window - 26 pages (26 pages)
22 May 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 20 pages (20 pages)

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ATHELNEY TRUST PLC

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