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ADVANCE UK TRUST PLC

Company number 03438739

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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)
19 Mar 2010 600 Appointment of a voluntary liquidator
19 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Mar 2010 4.70 Declaration of solvency
09 Mar 2010 SH05 Statement of capital on 9 March 2010
  • GBP 281,866.60
26 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jan 2010 AA Full accounts made up to 31 August 2009
20 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
19 Dec 2008 AA Full accounts made up to 31 August 2008
19 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Oct 2008 363s Return made up to 18/09/08; change of members
23 Sep 2008 169 Gbp ic 357483.74/349753.74\11/09/08\gbp sr 773000@0.01=7730\
14 Aug 2008 169 Gbp ic 357933.74/357483.74\30/07/08\gbp sr 45000@0.01=450\
21 Jul 2008 169 Gbp ic 358983.74/357933.74\11/07/08\gbp sr 105000@0.01=1050\
13 May 2008 169 Gbp ic 359683.74/358983.74\23/04/08\gbp sr 70000@0.01=700\
15 Apr 2008 169 Gbp ic 364183.74/359683.74\03/03/08\gbp sr 450000@0.01=4500\
19 Mar 2008 169A(2) 11/12/07\Gbp tr 507226@0.01=5072.26\gbp ic 369256/364183.74\
06 Mar 2008 169 Gbp ic 369506/369256\19/02/08\gbp sr 25000@0.01=250\
06 Mar 2008 169 Gbp ic 373256/369506\05/02/08\gbp sr 375000@0.01=3750\
19 Feb 2008 169 £ ic 380956/373256 14/12/07 £ sr 770000@.01=7700
22 Jan 2008 169A(2) 11/12/07 £ tr 507226@.01=5072 £ ic 386028/380956
15 Jan 2008 169 £ ic 387028/386028 22/10/07 £ sr 100000@.01=1000
18 Dec 2007 169 £ ic 394328/387028 03/10/07 £ sr 730000@.01=7300
14 Dec 2007 AA Full accounts made up to 31 August 2007
14 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities