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RUSSELL-COOKE TRUST COMPANY

Company number 02831994

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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)
15 Feb 2006 288b Secretary resigned
14 Jul 2005 363s Return made up to 30/06/05; full list of members
19 Nov 2004 288b Director resigned
19 Nov 2004 288b Director resigned
19 Nov 2004 288b Director resigned
19 Nov 2004 288b Director resigned
12 Oct 2004 395 Particulars of mortgage/charge
08 Jul 2004 363s Return made up to 30/06/04; full list of members
06 May 2004 395 Particulars of mortgage/charge
24 Mar 2004 288a New director appointed
29 Nov 2003 288b Director resigned
18 Nov 2003 288a New director appointed
30 Jul 2003 395 Particulars of mortgage/charge
11 Jul 2003 363s Return made up to 30/06/03; full list of members
06 Jul 2003 288a New director appointed
19 May 2003 288b Director resigned
09 Apr 2003 288a New director appointed
22 Mar 2003 288a New director appointed
22 Mar 2003 288a New director appointed
22 Mar 2003 288a New director appointed
21 Mar 2003 288b Secretary resigned
16 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2001 288b Secretary resigned
10 Jul 2001 363s Return made up to 30/06/01; full list of members
27 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association