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RUTLAND TRUST PLC

Company number 01491292

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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)
25 Apr 1990 SA Statement of affairs
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Request DocumentStatement of affairs
25 Apr 1990 PUC3O Ad 18/11/87--------- £ si 800000@.01
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Request DocumentAd 18/11/87--------- £ si 800000@.01
26 Feb 1990 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
12 Feb 1990 OC Cancellation of share premium
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Request DocumentCancellation of share premium
01 Feb 1990 SA Statement of affairs
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01 Feb 1990 88(2)O Ad 13/12/89--------- premium £ si 1943905@.01
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Request DocumentAd 13/12/89--------- premium £ si 1943905@.01
25 Jan 1990 88(2)P Ad 13/12/89--------- £ si 1943905@.01=19439 £ ic 792831/812270
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Request DocumentAd 13/12/89--------- £ si 1943905@.01=19439 £ ic 792831/812270
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Nov 1989 88(2)R Ad 30/10/89--------- £ si 177823@.01=1778 £ ic 791053/792831
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Request DocumentAd 30/10/89--------- £ si 177823@.01=1778 £ ic 791053/792831
01 Nov 1989 88(2)R Ad 21/09/89--------- £ si 7621@.01=76 £ ic 790977/791053
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/09/89--------- £ si 7621@.01=76 £ ic 790977/791053
05 Oct 1989 88(2)R Wd 02/10/89 ad 25/08/89--------- premium £ si 7621@.01=76 £ ic 790901/790977
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/10/89 ad 25/08/89--------- premium £ si 7621@.01=76 £ ic 790901/790977
08 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1989 SA Statement of affairs
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Request DocumentStatement of affairs
12 Jul 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
07 Jul 1989 363 Return made up to 22/05/89; bulk list available separately
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Request DocumentReturn made up to 22/05/89; bulk list available separately
06 Jul 1989 88(2)R Wd 03/07/89 ad 15/06/89--------- premium £ si 51314@.01=513 £ ic 790388/790901
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Request DocumentWd 03/07/89 ad 15/06/89--------- premium £ si 51314@.01=513 £ ic 790388/790901
22 Jun 1989 88(2)C Wd 20/06/89 ad 26/04/89-12/05/89 £ si 8778158@.01=87781 £ ic 702607/790388
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Request DocumentWd 20/06/89 ad 26/04/89-12/05/89 £ si 8778158@.01=87781 £ ic 702607/790388
16 Jun 1989 88(2)R Wd 14/06/89 ad 08/05/89--------- premium £ si 558870@.01=5588 £ ic 697019/702607
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/06/89 ad 08/05/89--------- premium £ si 558870@.01=5588 £ ic 697019/702607
02 Jun 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
22 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
14 Mar 1989 SA Statement of affairs
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Request DocumentStatement of affairs
13 Mar 1989 SA Statement of affairs
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07 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1989 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