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PRELUDE TRUST PLC

Company number 03285603

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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 Oct 2001 AA Full accounts made up to 31 March 2001
07 Sep 2001 288a New secretary appointed
07 Sep 2001 288b Secretary resigned
13 Aug 2001 88(2)R Ad 07/08/01--------- £ si 11626@.05=581 £ ic 1792906/1793487
11 Jul 2001 288b Director resigned
03 Jan 2001 363s Return made up to 25/11/00; bulk list available separately
03 Jan 2001 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
09 Oct 2000 AA Full accounts made up to 31 March 2000
31 Aug 2000 88(2)R Ad 22/08/00--------- £ si 9112@.05=455 £ ic 1792450/1792905
20 Jun 2000 88(2)R Ad 25/04/00--------- £ si 15000000@.05=750000 £ ic 1042450/1792450
20 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Mar 2000 PROSP Listing of particulars
17 Jan 2000 363s Return made up to 25/11/99; bulk list available separately
17 Jan 2000 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
24 Aug 1999 AA Full accounts made up to 31 March 1999
29 Dec 1998 363s Return made up to 25/11/98; bulk list available separately
27 Aug 1998 288b Secretary resigned
27 Aug 1998 288a New secretary appointed
24 Jun 1998 AA Full accounts made up to 31 March 1998
12 Dec 1997 363s Return made up to 25/11/97; bulk list available separately
12 Dec 1997 363(288) Director'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 DocumentDirector's particulars changed
27 May 1997 288c Director's particulars changed
27 May 1997 288c Director's particulars changed
03 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association