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ENGLISH TRUST GROUP LIMITED

Company number 02600378

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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 1995 363s Return made up to 11/04/95; full list of members
06 Jan 1995 AA Full group accounts made up to 30 September 1994
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Request DocumentFull group accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Apr 1994 363s Return made up to 11/04/94; change of members
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25 Mar 1994 288 New director appointed
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12 Dec 1993 AA Full group accounts made up to 30 September 1993
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24 Jun 1993 288 Director resigned
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19 Apr 1993 363s Return made up to 11/04/93; full list of members
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10 Jan 1993 AA Full group accounts made up to 30 September 1992
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08 Jan 1993 288 New director appointed
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08 Sep 1992 225(1) Accounting reference date extended from 31/08 to 30/09
31 Jul 1992 225(1) Accounting reference date shortened from 30/09 to 31/08
16 Apr 1992 363b Return made up to 11/04/92; full list of members
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31 Mar 1992 288 New director appointed
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31 Mar 1992 288 New director appointed
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25 Feb 1992 288 Director resigned
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25 Feb 1992 287 Registered office changed on 25/02/92 from: carthusian court 12 carthusian street london EC1M 6EB
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Request DocumentRegistered office changed on 25/02/92 from: carthusian court 12 carthusian street london EC1M 6EB
08 Oct 1991 88(2)R Ad 06/09/91--------- £ si 2800000@1=2800000 £ ic 50000/2850000
26 Sep 1991 MA Memorandum and Articles of Association
06 Sep 1991 CERTNM Company name changed yearindex PUBLIC LIMITED COMPANY\certificate issued on 06/09/91
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 1991 288 Director resigned;new director appointed
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17 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jul 1991 288 New director appointed
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Request DocumentNew director appointed