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SCHOONER TRUSTEES LIMITED

Company number 03766739

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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)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 11 pages (11 pages)
03 Mar 2000	363s	Return made up to 01/02/00; full list of members 363(287) ‐ Registered office changed on 03/03/00	View PDF Return made up to 01/02/00; full list of members 363(287) ‐ Registered office changed on 03/03/00 - link opens in a new window - 7 pages (7 pages)
15 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
06 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Dec 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 1999	CERTNM	Company name changed bg storage holdings LIMITED\certificate issued on 01/12/99	View PDF Company name changed bg storage holdings LIMITED\certificate issued on 01/12/99 - link opens in a new window - 4 pages (4 pages)
29 Oct 1999	CERTNM	Company name changed bg no.7 LIMITED\certificate issued on 01/11/99	View PDF Company name changed bg no.7 LIMITED\certificate issued on 01/11/99 - link opens in a new window - 2 pages (2 pages)
21 May 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	View PDF Accounting reference date shortened from 31/05/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
14 May 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 May 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 May 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 May 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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