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R&A TRUST COMPANY (NO.1) LIMITED

Company number SC247045

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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)
15 Feb 2006 288a New director appointed
06 Jan 2006 MEM/ARTS Memorandum and Articles of Association
06 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
30 Apr 2005 363s Return made up to 02/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2005 288a New director appointed
21 Feb 2005 288b Director resigned
21 Feb 2005 288b Director resigned
21 Feb 2005 288b Director resigned
21 Feb 2005 288b Director resigned
21 Feb 2005 288a New director appointed
21 Feb 2005 288a New director appointed
21 Feb 2005 288a New director appointed
08 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2004 AA Full accounts made up to 31 December 2003
07 May 2004 287 Registered office changed on 07/05/04 from: beach house golf place st. Andrews fife KY16 9JA
19 Apr 2004 363s Return made up to 02/04/04; full list of members
  • 363(287) ‐ Registered office changed on 19/04/04
  • 363(288) ‐ Director's particulars changed
01 Feb 2004 288a New director appointed
21 Jan 2004 88(2)R Ad 31/12/03--------- £ si 4999999@1=4999999 £ ic 1/5000000
21 Jan 2004 288a New secretary appointed
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed