RUTLAND TRUST PLC filing history - Find and update company information

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RUTLAND TRUST PLC

Company number 01491292

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Nov 2000	AA	Full group accounts made up to 12 May 2000	View PDF Full group accounts made up to 12 May 2000 - link opens in a new window - 47 pages (47 pages)
09 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Oct 2000	225	Accounting reference date extended from 12/05/01 to 30/06/01	View PDF Accounting reference date extended from 12/05/01 to 30/06/01 - link opens in a new window - 1 page (1 page)
05 Jul 2000	169	£ ic 2825067/1936180 20/06/00 £ sr 88888750@.01=888887	View PDF £ ic 2825067/1936180 20/06/00 £ sr 88888750@.01=888887 - link opens in a new window - 1 page (1 page)
04 Jul 2000	225	Accounting reference date shortened from 31/12/00 to 12/05/00	View PDF Accounting reference date shortened from 31/12/00 to 12/05/00 - link opens in a new window - 1 page (1 page)
29 Jun 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Jun 2000	363s	Return made up to 25/05/00; bulk list available separately	View PDF Return made up to 25/05/00; bulk list available separately - link opens in a new window - 9 pages (9 pages)
27 Jun 2000	363(288)	Director's particulars changed;director resigned 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's particulars changed;director resigned
21 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
08 Jun 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
08 Jun 2000	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 - 37 pages (37 pages)
23 May 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 56 pages (56 pages)
12 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
12 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
06 May 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2000	88(2)R	Ad 13/12/99--------- £ si 50000@.01=500 £ ic 2824567/2825067	View PDF Ad 13/12/99--------- £ si 50000@.01=500 £ ic 2824567/2825067 - link opens in a new window - 2 pages (2 pages)
10 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Oct 1999	169	£ ic 3026902/2824567 29/09/99 £ sr 20233522@.01=202335	View PDF £ ic 3026902/2824567 29/09/99 £ sr 20233522@.01=202335 - link opens in a new window - 1 page (1 page)
30 Jul 1999	88(2)R	Ad 30/06/99--------- £ si 4319@.01=43 £ ic 3026859/3026902	View PDF Ad 30/06/99--------- £ si 4319@.01=43 £ ic 3026859/3026902 - link opens in a new window - 2 pages (2 pages)
17 Jun 1999	363s	Return made up to 25/05/99; bulk list available separately	View PDF Return made up to 25/05/99; bulk list available separately - link opens in a new window - 13 pages (13 pages)
08 Jun 1999	88(2)R	Ad 21/05/99--------- £ si 13208@.01=132 £ ic 3027361/3027493	View PDF Ad 21/05/99--------- £ si 13208@.01=132 £ ic 3027361/3027493 - link opens in a new window - 2 pages (2 pages)
20 May 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 55 pages (55 pages)

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