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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)
07 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1989 SA Statement of affairs
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Request DocumentStatement of affairs
31 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Dec 1988 CERT16 Certificate of reduction of issued capital and share premium
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Request DocumentCertificate of reduction of issued capital and share premium
05 Dec 1988 OC138 Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc)
02 Dec 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1988 SA Statement of affairs
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Request DocumentStatement of affairs
20 Jul 1988 SA Statement of affairs
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Request DocumentStatement of affairs
20 Jul 1988 SA Statement of affairs
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Request DocumentStatement of affairs
20 Jul 1988 SA Statement of affairs
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Request DocumentStatement of affairs
15 Jul 1988 PUC 3 Wd 24/06/88 ad 21/06/88--------- premium £ si 3976744@.01=39767 £ ic 657252/697019
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Request DocumentWd 24/06/88 ad 21/06/88--------- premium £ si 3976744@.01=39767 £ ic 657252/697019
08 Jul 1988 AA Full accounts made up to 31 December 1987
08 Jul 1988 363 Return made up to 06/05/88; bulk list available separately
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Request DocumentReturn made up to 06/05/88; bulk list available separately
03 May 1988 PUC 3 Wd 25/04/88 ad 29/03/88--------- £ si 2282711@.01=22827 £ ic 634425/657252
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Request DocumentWd 25/04/88 ad 29/03/88--------- £ si 2282711@.01=22827 £ ic 634425/657252
21 Apr 1988 PUC 3 Wd 14/04/88 ad 03/03/88--------- premium £ si 10447761@.01=104477 £ ic 529948/634425
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Request DocumentWd 14/04/88 ad 03/03/88--------- premium £ si 10447761@.01=104477 £ ic 529948/634425
14 Apr 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
28 Mar 1988 PUC 3 Wd 23/03/88 ad 23/11/87--------- premium £ si 1924999@.01=19249 £ ic 510699/529948
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Request DocumentWd 23/03/88 ad 23/11/87--------- premium £ si 1924999@.01=19249 £ ic 510699/529948
24 Mar 1988 PUC 3 Wd 21/03/88 ad 11/12/87--------- premium £ si 3800000@.01=38000 £ ic 472699/510699
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 21/03/88 ad 11/12/87--------- premium £ si 3800000@.01=38000 £ ic 472699/510699
10 Dec 1987 PUC 3 Wd 08/12/87 ad 18/11/87--------- premium £ si 800000@.01=8000 £ ic 464699/472699
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 08/12/87 ad 18/11/87--------- premium £ si 800000@.01=8000 £ ic 464699/472699
24 Nov 1987 PUC 3 Wd 19/11/87 ad 07/10/87--------- premium £ si 183666@.01=1836 £ ic 462863/464699
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 19/11/87 ad 07/10/87--------- premium £ si 183666@.01=1836 £ ic 462863/464699
11 Nov 1987 PUC 3 Wd 09/11/87 ad 07/10/87--------- £ si 101784@.01=1017 £ ic 461846/462863
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Request DocumentWd 09/11/87 ad 07/10/87--------- £ si 101784@.01=1017 £ ic 461846/462863
11 Nov 1987 PUC 3 Wd 06/11/87 ad 12/08/87--------- £ si 600000@.01=6000 £ ic 455846/461846
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Request DocumentWd 06/11/87 ad 12/08/87--------- £ si 600000@.01=6000 £ ic 455846/461846
22 Oct 1987 PUC 2 Wd 19/10/87 ad 16/09/87--------- premium £ si 29687255@.01=296872 £ ic 158974/455846
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Request DocumentWd 19/10/87 ad 16/09/87--------- premium £ si 29687255@.01=296872 £ ic 158974/455846
06 Oct 1987 287 Registered office changed on 06/10/87 from: 39 king street london EC2V 2DQ
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Request DocumentRegistered office changed on 06/10/87 from: 39 king street london EC2V 2DQ