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RUTLAND TRUST PLC

Company number 01491292

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Company Results (links open in a new window)
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)
21 Sep 1987	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
15 Sep 1987	CERTNM	Company name changed kellock trust PLC\certificate issued on 14/09/87 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed kellock trust PLC\certificate issued on 14/09/87
19 Aug 1987	CERT21	Certificate of cancellation of share premium account This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCertificate of cancellation of share premium account
10 Aug 1987	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 DocumentNew director appointed
23 Jul 1987	363	Return made up to 19/05/87; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 19/05/87; bulk list available separately
20 Jul 1987	OC138	Reduction of iss capital and minute (oc) This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReduction of iss capital and minute (oc)
10 Jul 1987	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
08 Jul 1987	AA	Full accounts made up to 31 December 1986	View PDF Full accounts made up to 31 December 1986 - link opens in a new window - 24 pages (24 pages)
15 Jun 1987	PUC(U)	Return of allotments This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn of allotments
15 May 1987	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
28 Apr 1987	PUC(U)	Return of allotments This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn of allotments
13 Mar 1987	PUC(U)	Return of allotments This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn of allotments
04 Mar 1987	288	New secretary appointed;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 DocumentNew secretary appointed;new director appointed
28 Jan 1987	PUC(U)	Return of allotments This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn of allotments
19 Jan 1987	PUC(U)	Return of allotments This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn of allotments
07 Jan 1987	PUC(U)	Return of allotments This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn of allotments
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
23 Dec 1986	122	Alter share structure This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAlter share structure
19 Dec 1986	288	Director resigned;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 DocumentDirector resigned;new director appointed
17 Nov 1986	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
19 Jul 1986	AA	Full accounts made up to 30 June 1986	View PDF Full accounts made up to 30 June 1986 - link opens in a new window - 2 pages (2 pages)
23 May 1986	AA	Full accounts made up to 31 December 1985	View PDF Full accounts made up to 31 December 1985 - link opens in a new window - 21 pages (21 pages)
23 May 1986	363	Annual return made up to 27/03/86 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAnnual return made up to 27/03/86

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