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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)
03 Mar 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Feb 1997 88(2)R Ad 30/01/97--------- £ si 20848998@.05=1042449 £ ic 2/1042451
18 Feb 1997 122 £ ic 50002/2 30/01/97 £ sr 50000@1=50000
12 Feb 1997 288a New director appointed
07 Feb 1997 PROSP Listing of particulars
19 Jan 1997 288a New director appointed
19 Jan 1997 288b Director resigned
16 Jan 1997 288a New director appointed
16 Jan 1997 288a New director appointed
16 Jan 1997 288a New director appointed
16 Jan 1997 288a New director appointed
16 Jan 1997 288a New director appointed
16 Jan 1997 288a New director appointed
10 Jan 1997 266(1) Notice of intention to trade as an investment co.
08 Jan 1997 225 Accounting reference date extended from 30/11/97 to 31/03/98
08 Jan 1997 288b Director resigned
08 Jan 1997 288b Secretary resigned
08 Jan 1997 287 Registered office changed on 08/01/97 from: 1 mitchell lane bristol BS1 6BU
08 Jan 1997 288a New director appointed
08 Jan 1997 288a New director appointed
08 Jan 1997 288a New secretary appointed
30 Dec 1996 CERT8 Certificate of authorisation to commence business and borrow
30 Dec 1996 117 Application to commence business
20 Dec 1996 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 DocumentResolutions
20 Dec 1996 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 DocumentResolutions