LCR TRUST COMPANY LIMITED

Company number 03287489

Date	Type	Description	View / Download
01 Sep 1999	288c	Director's particulars changed	(1 page)
10 May 1999	288b	Secretary resigned	(1 page)
10 May 1999	288a	New secretary appointed	(2 pages)
14 Jan 1999	288b	Director resigned	(1 page)
29 Dec 1998	363a	Return made up to 28/11/98; full list of members	(9 pages)
26 Nov 1998	288c	Secretary's particulars changed	(1 page)
29 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
12 May 1998	287	Registered office changed on 12/05/98 from: 3-5 rathbone place london W1P 1DA	(1 page)
23 Apr 1998	288b	Director resigned	(1 page)
23 Apr 1998	288b	Director resigned	(1 page)
23 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288b	Secretary resigned;director resigned	(1 page)
17 Apr 1998	288a	New secretary appointed	(2 pages)
24 Feb 1998	288c	Director's particulars changed	(1 page)
05 Jan 1998	363a	Return made up to 28/11/97; full list of members	(15 pages)
28 Jul 1997	288c	Director's particulars changed	(1 page)
08 Apr 1997	288b	Director resigned	(1 page)
27 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Dec 1996	288a	New director appointed	(2 pages)
27 Dec 1996	288a	New director appointed	(1 page)
27 Dec 1996	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
28 Nov 1996	NEWINC	Incorporation	(25 pages)