RUSSELL-COOKE TRUST COMPANY

Company number 02831994

Date	Type	Description	View / Download
11 Jul 2000	288b	Director resigned	(1 page)
11 Jul 2000	288b	Director resigned	(1 page)
17 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
02 Aug 1999	363s	Return made up to 30/06/99; no change of members	(6 pages)
02 Aug 1999	288b	Secretary resigned	(1 page)
29 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Jun 1998	363s	Return made up to 30/06/98; no change of members	(6 pages)
29 Apr 1998	288a	New secretary appointed	(2 pages)
29 Apr 1998	288a	New secretary appointed	(2 pages)
29 Apr 1998	288a	New secretary appointed	(2 pages)
29 Apr 1998	288a	New secretary appointed	(2 pages)
08 Aug 1997	363s	Return made up to 30/06/97; full list of members	(6 pages)
16 Apr 1997	395	Particulars of mortgage/charge	(7 pages)
11 Jul 1996	363s	Return made up to 30/06/96; no change of members	(4 pages)
12 Jul 1995	363s	Return made up to 30/06/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
25 Jul 1994	363s	Return made up to 30/06/94; full list of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1994	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 Document
10 Dec 1993	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
10 Dec 1993	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1993	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 Document
13 Jul 1993	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document