SECURE TRUST BANK PUBLIC LIMITED COMPANY

Company number 00541132

Date	Type	Description	View / Download
25 Jun 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
25 Jun 1998	363s	Return made up to 07/06/98; no change of members	(12 pages)
09 Mar 1998	288c	Director's particulars changed	(1 page)
29 Jan 1998	288a	New director appointed	(3 pages)
01 Jul 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
01 Jul 1997	363s	Return made up to 07/06/97; full list of members	(10 pages)
24 Apr 1997	288c	Director's particulars changed	(1 page)
19 Sep 1996	288	New director appointed	(2 pages)
02 Jul 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
01 Jul 1996	363s	Return made up to 07/06/96; no change of members	(8 pages)
15 Nov 1995	288	Director resigned	(2 pages)
26 Jun 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
26 Jun 1995	363s	Return made up to 07/06/95; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Feb 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(86 pages)
31 Oct 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1994	AA	Full group accounts made up to 31 December 1993	(21 pages)
01 Jul 1994	363s	Return made up to 07/06/94; full list of members 363(287) ‐ Registered office changed on 01/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1994	AA	Full accounts made up to 31 December 1993	(21 pages)
24 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1994	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
09 May 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(4 pages)
09 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1994	88(2)R	Ad 11/04/94--------- £ si 4495000@1=4495000 £ ic 505000/5000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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