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VALUE REALISATION TRUST PLC

Company number 03184517

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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)
12 Jun 1996 288 New director appointed
12 Jun 1996 288 New director appointed
12 Jun 1996 288 New director appointed
12 Jun 1996 288 New director appointed
12 Jun 1996 288 New director appointed
09 Jun 1996 MA Memorandum and Articles of Association
09 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jun 1996 122 S-div 28/05/96
09 Jun 1996 88(2)R Ad 31/05/96--------- £ si 500000@.1=50000 £ ic 2/50002
09 Jun 1996 123 £ nc 50000/18000001 28/05/96
09 Jun 1996 266(1) Notice of intention to trade as an investment co.
03 Jun 1996 CERT8 Certificate of authorisation to commence business and borrow
03 Jun 1996 117 Application to commence business
14 May 1996 288 New director appointed
14 May 1996 288 New director appointed
14 May 1996 288 New director appointed
14 May 1996 288 New director appointed
14 May 1996 288 New secretary appointed
14 May 1996 287 Registered office changed on 14/05/96 from: barrington house 59-67 gresham street london EC2V 7JA
14 May 1996 288 Secretary resigned
14 May 1996 288 Director resigned
26 Apr 1996 CERTNM Company name changed hackplimco (no.thirty-two) publi c LIMITED company\certificate issued on 26/04/96