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THE SCOTT TRUST LIMITED

Company number 06706464

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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)
20 Oct 2009 CH01 Director's details changed for Alan Charles Rusbridger on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Geraldine Proudler on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Jonathan Scott on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Dame Elizabeth Anne Lucy Forgan on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mr Philip Edward Boardman on 1 October 2009
25 Sep 2009 363a Return made up to 24/09/09; full list of members
14 May 2009 288a Director appointed anthony michael vaughan salz
20 Feb 2009 MEM/ARTS Memorandum and Articles of Association
17 Nov 2008 88(2) Ad 01/10/08\gbp si 999@250=249750\gbp ic 250/250000\
10 Nov 2008 288a Director appointed carolyn julia mccall
05 Nov 2008 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
09 Oct 2008 MEM/ARTS Memorandum and Articles of Association
09 Oct 2008 SA Statement of affairs
08 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Oct 2008 288a Director appointed jonathan prestwich scott
07 Oct 2008 288a Director appointed alan rusbridger
07 Oct 2008 288a Director appointed maleiha malik
07 Oct 2008 288a Director appointed geraldine proudler
07 Oct 2008 288a Director appointed william nicolas hutton
07 Oct 2008 288a Director appointed andrew winston mawdsley graham
07 Oct 2008 288a Director appointed lawrence brian elliott
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2008 CERTNM Company name changed scott place 1001 LIMITED\certificate issued on 03/10/08
24 Sep 2008 NEWINC Incorporation