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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)
11 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase in shares 06/12/01
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
14 Nov 2001 169 £ ic 462000/454500 16/10/01 £ sr 750000@.01=7500
19 Oct 2001 363s Return made up to 18/09/01; bulk list available separately
17 Sep 2001 169 £ ic 468500/462000 31/08/01 £ sr 650000@.01=6500
21 Aug 2001 169 £ ic 470250/468500 07/08/01 £ sr 175000@.01=1750
07 Jun 2001 169 £ ic 472000/470250 23/05/01 £ sr 175000@.01=1750
28 Mar 2001 169 £ ic 475000/472000 09/03/01 £ sr 300000@.01=3000
06 Feb 2001 266(1) Notice of intention to trade as an investment co.
13 Dec 2000 MEM/ARTS Memorandum and Articles of Association
13 Dec 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
13 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Dec 2000 AA Full accounts made up to 31 August 2000
23 Oct 2000 169 £ ic 481000/475000 25/09/00 £ sr 600000@.01=6000
29 Sep 2000 363s Return made up to 18/09/00; bulk list available separately
13 Apr 2000 169 £ ic 487500/481000 07/04/00 £ sr 650000@.01=6500
24 Feb 2000 169 £ ic 498000/487500 16/02/00 £ sr 1050000@.01=10500
07 Jan 2000 169 £ ic 500500/498000 16/12/99 £ sr 250000@.01=2500
04 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Nov 1999 AA Full accounts made up to 31 August 1999
01 Oct 1999 363s Return made up to 18/09/99; bulk list available separately
  • 363(287) ‐ Registered office changed on 01/10/99
  • 363(288) ‐ Director's particulars changed
21 Feb 1999 MEM/ARTS Memorandum and Articles of Association
15 Jan 1999 AA Full accounts made up to 31 August 1998
24 Dec 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
24 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1998 363s Return made up to 18/09/98; bulk list available separately