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RECOVERY TRUST PLC

Company number 04266460

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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)
29 Dec 2003 AA Full accounts made up to 31 July 2003
18 Sep 2003 AA Accounts made up to 31 July 2003
09 Jul 2003 PROSP Listing of particulars
24 Mar 2003 AA Accounts made up to 31 January 2003
04 Mar 2003 CERTNM Company name changed pavilion geared recovery trust p lc\certificate issued on 04/03/03
18 Feb 2003 288a New director appointed
16 Jan 2003 288b Director resigned
20 Nov 2002 AA Full accounts made up to 31 July 2002
13 Sep 2002 363s Return made up to 07/08/02; full list of members
12 Sep 2002 AA Accounts made up to 31 July 2002
27 Jun 2002 169 £ ic 450000/438350 29/05/02 £ sr 1165000@.01=11650
19 Jun 2002 AA Accounts made up to 30 April 2002
07 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase sec 163 22/04/02
25 Mar 2002 AA Accounts made up to 31 January 2002
12 Mar 2002 225 Accounting reference date shortened from 31/08/02 to 31/07/02
11 Dec 2001 AA Accounts made up to 31 October 2001
23 Oct 2001 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
23 Oct 2001 OC Cancellation share prem account
12 Sep 2001 MEM/ARTS Memorandum and Articles of Association
04 Sep 2001 88(2)R Ad 10/08/01--------- £ si 44999800@.01=449998 £ ic 2/450000
28 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 09/08/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2001 123 £ nc 50000/700000 09/08/01