ATHELNEY TRUST PLC

Company number 02933559

Date	Type	Description	View / Download
26 Feb 1996	288	New secretary 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 Document
26 Feb 1996	287	Registered office changed on 26/02/96 from: derwent house 35 south park road london SW19 8RR 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
13 Jul 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
24 May 1995	363s	Return made up to 23/05/95; full list of members	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(107 pages)
25 Oct 1994	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
25 Oct 1994	88(2)R	Ad 17/10/94--------- £ si 4000@.25=1000 £ ic 449702/450702	(2 pages)
25 Oct 1994	287	Registered office changed on 25/10/94 from: 55 church road wimbledon londona SW19 5DQ 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
11 Oct 1994	88(2)R	Ad 22/09/94--------- £ si 100000@.25=25000 £ ic 424702/449702	(2 pages)
30 Aug 1994	88(2)R	Ad 19/08/94--------- £ si 114000@.25=28500 £ ic 396202/424702	(3 pages)
15 Aug 1994	MISC	Amending 88(2)	(6 pages)
28 Jul 1994	88(2)R	Ad 21/07/94--------- £ si 917400@.25=229350 £ ic 166852/396202	(5 pages)
04 Jul 1994	CERT8	Certificate of authorisation to commence business and borrow 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
04 Jul 1994	88(2)R	Ad 27/06/94--------- £ si 667400@.25=166850 £ ic 2/166852	(5 pages)
04 Jul 1994	117	Application to commence business	(4 pages)
22 Jun 1994	PROSP	Prospectus	(26 pages)
16 Jun 1994	266(1)	Notice of intention to trade as an investment co.	(1 page)
06 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
06 Jun 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
06 Jun 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
06 Jun 1994	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
06 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
06 Jun 1994	266(1)	Notice of intention to trade as an investment co.	(1 page)
06 Jun 1994	224	Accounting reference date notified as 31/12 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
23 May 1994	NEWINC	Incorporation	(56 pages)