UK TRUST LOANS LTD

Company number 08290762

Date	Type	Description	View / Download
11 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
22 Jan 2014	TM01	Termination of appointment of Alec Mcquin as a director	(1 page)
09 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,462	(7 pages)
26 Nov 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(1 page)
14 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(28 pages)
06 Jun 2013	AP04	Appointment of Mb Secretaries Limited as a secretary	(2 pages)
16 Apr 2013	AD01	Registered office address changed from Rossland House Headlands Business Park Ringwood Hants BH24 3PB England on 16 April 2013	(1 page)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 March 2013 GBP 1,480.00	(6 pages)
16 Apr 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Apr 2013	SH08	Change of share class name or designation	(2 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 March 2013 GBP 1,440.00	(4 pages)
08 Feb 2013	TM01	Termination of appointment of Roy Mackintosh as a director	(1 page)
08 Feb 2013	AP01	Appointment of Mr Paul Fidler as a director	(2 pages)
08 Feb 2013	AP01	Appointment of Mr Barnaby Peter Alexei Reddin as a director	(2 pages)
08 Feb 2013	AP01	Appointment of Mr Brian Stevenson as a director	(2 pages)
08 Feb 2013	AP01	Appointment of Mr Alec Richard Mcquin as a director	(2 pages)
12 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)