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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)
03 Jul 1998 225 Accounting reference date shortened from 30/09/98 to 31/08/98
25 Feb 1998 CERT19 Certificate of reduction of share premium
25 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Feb 1998 OC Reduction of share premium acct
27 Jan 1998 88(3) Particulars of contract relating to shares
27 Jan 1998 88(2)P Ad 24/11/97--------- £ si 50050000@.01=500500 £ ic 2/500502
10 Nov 1997 PROSP Listing of particulars
05 Nov 1997 MEM/ARTS Memorandum and Articles of Association
05 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1997 CERT8 Certificate of authorisation to commence business and borrow
17 Oct 1997 117 Application to commence business
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
18 Sep 1997 NEWINC Incorporation