Advanced company searchLink opens in new window

ADVANCE UK TRUST PLC

Company number 03438739

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2006 AA Full accounts made up to 31 August 2005
10 Oct 2005 363s Return made up to 18/09/05; bulk list available separately
09 Mar 2005 288a New director appointed
08 Mar 2005 288b Director resigned
23 Feb 2005 AA Full accounts made up to 31 August 2004
30 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Oct 2004 363s Return made up to 18/09/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
09 Feb 2004 AA Full accounts made up to 31 August 2003
25 Sep 2003 363s Return made up to 18/09/03; full list of members
08 Jun 2003 169 £ ic 424750/419147 24/04/03 £ sr 560340@.01=5603
20 Dec 2002 AA Full accounts made up to 31 August 2002
20 Dec 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2002 169 £ ic 446000/424750 16/10/02 £ sr 2125000@.01=21250
28 Oct 2002 169 £ ic 447500/446000 10/10/02 £ sr 150000@.01=1500
28 Oct 2002 169 £ ic 448250/447500 10/10/02 £ sr 75000@.01=750
23 Oct 2002 363s Return made up to 18/09/02; bulk list available separately
09 Sep 2002 169 £ ic 448750/448250 29/08/02 £ sr 50000@.01=500
09 Sep 2002 169 £ ic 452250/448750 29/08/02 £ sr 350000@.01=3500
02 Sep 2002 169 £ ic 454500/452250 06/08/02 £ sr 225000@.01=2250
12 Dec 2001 AA Full accounts made up to 31 August 2001
12 Dec 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares