Tribune Trust Plc

Company Name	Tribune Trust Plc
Company Status	Dissolved
Company Number	00027136
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	12 December 2019 (4 years, 4 months ago)
Previous Names	Tribune Investment Trust Public Limited Company and Baring Tribune Investment Trust Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Christopher Gervas Stobart
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1992(90 years, 4 months after company formation)
Appointment Duration	27 years, 8 months (closed 12 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Acton Lane London W4 5ED

Secretary Name	Mr Michael John Nokes
Nationality	British
Status	Closed
Appointed	16 November 1995(93 years, 12 months after company formation)
Appointment Duration	24 years, 1 month (closed 12 December 2019)
Role	Company Director
Correspondence Address	30 Northampton Lane Dunchurch Rugby Warwickshire CV22 6PS

Director Name	Jeremy John Cary Edwards
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(95 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (closed 12 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Dorothy Road London SW11 2JJ

Director Name	Gordon Mackay Bagot
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1999(97 years, 3 months after company formation)
Appointment Duration	20 years, 9 months (closed 12 December 2019)
Role	Actuary
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3AP

Director Name	Mr John Loughlin Callahan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	22 July 1999(97 years, 8 months after company formation)
Appointment Duration	20 years, 4 months (closed 12 December 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	7 Spencer Hill Wimbledon London SW19 4PA

Director Name	Timothy George Abell
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(90 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 April 1999)
Role	Retired
Correspondence Address	Eastrop Farm House Up Nately Hook Basingstoke Hampshire RG27 9PS

Director Name	John William Willis Clemes
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(90 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 April 1993)
Role	Retired
Correspondence Address	North Barnham House East Hoathley Lewes East Sussex

Director Name	Rupert Chandos Daniels
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(90 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 December 1995)
Role	Merchant Banker
Correspondence Address	17 Chesham Mews London Sw1

Director Name	Miles James Rivett Carnac
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(90 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 April 1999)
Role	Merchant Banker
Correspondence Address	47 Broad Street Alresford Hampshire SO24 9AS

Director Name	Mr Ian Sydney Steers
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(90 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 06 October 2006)
Role	Company Director
Correspondence Address	Flat 3 35 Grosvenor Square London W1X 9AE

Secretary Name	Robert Edward Little
Nationality	British
Status	Resigned
Appointed	15 April 1992(90 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 January 1993)
Role	Company Director
Correspondence Address	Little Heavegate Crowborough East Sussex TN6 1TU

Director Name	Mr Nicholas Kenneth Spencer Wills
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(90 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 21 April 2004)
Role	Company Director
Correspondence Address	The Great House Church Road Great Milton Oxford Oxfordshire OX44 7PD

Secretary Name	Arthur Philip Warriner Jones
Nationality	British
Status	Resigned
Appointed	21 January 1993(91 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 November 1995)
Role	Company Director
Correspondence Address	Weyhill Crown Heights Guildford Surrey GU1 3TX

Director Name	Christopher Thomas Bremner Purvis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(102 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Norland Square London W11 4PU

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2004
Net Worth	£262,708,000
Cash	£2,645,000
Current Liabilities	£6,022,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Interim
Accounts Year End	31 December

Filing History

12 December 2019	Final Gazette dissolved following liquidation (1 page)
12 September 2019	Return of final meeting in a members' voluntary winding up (10 pages)
26 April 2019	Liquidators' statement of receipts and payments to 13 March 2019 (11 pages)
16 April 2019	INSOLVENCY:re block transfer sec of state release of liquidator (4 pages)
24 January 2019	Removal of liquidator by court order (10 pages)
23 October 2018	Liquidators' statement of receipts and payments to 13 September 2018 (11 pages)
20 April 2018	Liquidators' statement of receipts and payments to 13 March 2018 (11 pages)
5 October 2017	Liquidators' statement of receipts and payments to 13 September 2017 (11 pages)
5 October 2017	Liquidators' statement of receipts and payments to 13 September 2017 (11 pages)
9 April 2017	Liquidators' statement of receipts and payments to 13 March 2017 (11 pages)
9 April 2017	Liquidators' statement of receipts and payments to 13 March 2017 (11 pages)
22 April 2016	Liquidators' statement of receipts and payments to 13 March 2016 (11 pages)
22 April 2016	Liquidators' statement of receipts and payments to 13 March 2016 (11 pages)
22 April 2016	Liquidators statement of receipts and payments to 13 March 2016 (11 pages)
14 October 2015	Liquidators' statement of receipts and payments to 13 September 2015 (12 pages)
14 October 2015	Liquidators' statement of receipts and payments to 13 September 2015 (12 pages)
14 October 2015	Liquidators statement of receipts and payments to 13 September 2015 (12 pages)
23 June 2015	Insolvency:s/s cert. Release of liquidator (1 page)
23 June 2015	Insolvency:s/s cert. Release of liquidator (1 page)
24 April 2015	Liquidators' statement of receipts and payments to 13 March 2015 (22 pages)
24 April 2015	Liquidators statement of receipts and payments to 13 March 2015 (22 pages)
24 April 2015	Liquidators' statement of receipts and payments to 13 March 2015 (22 pages)
16 October 2014	Liquidators' statement of receipts and payments to 13 September 2014 (12 pages)
16 October 2014	Liquidators statement of receipts and payments to 13 September 2014 (12 pages)
16 October 2014	Liquidators' statement of receipts and payments to 13 September 2014 (12 pages)
3 July 2014	Appointment of a voluntary liquidator (1 page)
3 July 2014	Appointment of a voluntary liquidator (1 page)
3 July 2014	Court order insolvency:replacement of liquidator ;- l m waters replaces r v y setchim 30/06/2014 (11 pages)
3 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
3 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
3 July 2014	Court order insolvency:replacement of liquidator ;- l m waters replaces r v y setchim 30/06/2014 (11 pages)
31 March 2014	Liquidators' statement of receipts and payments to 13 March 2014 (9 pages)
31 March 2014	Liquidators' statement of receipts and payments to 13 March 2014 (9 pages)
31 March 2014	Liquidators statement of receipts and payments to 13 March 2014 (9 pages)
30 September 2013	Liquidators' statement of receipts and payments to 13 September 2013 (9 pages)
30 September 2013	Liquidators statement of receipts and payments to 13 September 2013 (9 pages)
30 September 2013	Liquidators' statement of receipts and payments to 13 September 2013 (9 pages)
19 April 2013	Liquidators' statement of receipts and payments to 13 March 2013 (9 pages)
19 April 2013	Liquidators statement of receipts and payments to 13 March 2013 (9 pages)
19 April 2013	Liquidators' statement of receipts and payments to 13 March 2013 (9 pages)
11 October 2012	Liquidators' statement of receipts and payments to 13 September 2012 (9 pages)
11 October 2012	Liquidators' statement of receipts and payments to 13 September 2012 (9 pages)
11 October 2012	Liquidators statement of receipts and payments to 13 September 2012 (9 pages)
19 April 2012	Liquidators' statement of receipts and payments to 13 March 2012 (9 pages)
19 April 2012	Liquidators' statement of receipts and payments to 13 March 2012 (9 pages)
19 April 2012	Liquidators statement of receipts and payments to 13 March 2012 (9 pages)
19 October 2011	Liquidators' statement of receipts and payments to 13 September 2011 (9 pages)
19 October 2011	Liquidators statement of receipts and payments to 13 September 2011 (9 pages)
19 October 2011	Liquidators' statement of receipts and payments to 13 September 2011 (9 pages)
27 April 2011	Registered office address changed from Pricewaterhousecoopers Llp Pumtree Court London EC4A 4HT on 27 April 2011 (2 pages)
27 April 2011	Registered office address changed from Pricewaterhousecoopers Llp Pumtree Court London EC4A 4HT on 27 April 2011 (2 pages)
23 March 2011	Liquidators' statement of receipts and payments to 13 March 2011 (9 pages)
23 March 2011	Liquidators' statement of receipts and payments to 13 March 2011 (9 pages)
23 March 2011	Liquidators statement of receipts and payments to 13 March 2011 (9 pages)
8 February 2011	Register inspection address has been changed (2 pages)
8 February 2011	Register(s) moved to registered inspection location (2 pages)
8 February 2011	Register(s) moved to registered inspection location (2 pages)
8 February 2011	Register inspection address has been changed (2 pages)
15 October 2010	Liquidators statement of receipts and payments to 13 September 2010 (9 pages)
15 October 2010	Liquidators' statement of receipts and payments to 13 September 2010 (9 pages)
15 October 2010	Liquidators' statement of receipts and payments to 13 September 2010 (9 pages)
19 April 2010	Liquidators statement of receipts and payments to 13 March 2010 (9 pages)
19 April 2010	Liquidators' statement of receipts and payments to 13 March 2010 (9 pages)
19 April 2010	Liquidators' statement of receipts and payments to 13 March 2010 (9 pages)
6 October 2009	Liquidators' statement of receipts and payments to 13 September 2009 (9 pages)
6 October 2009	Liquidators statement of receipts and payments to 13 September 2009 (9 pages)
6 October 2009	Liquidators' statement of receipts and payments to 13 September 2009 (9 pages)
26 March 2009	Liquidators' statement of receipts and payments to 13 March 2009 (9 pages)
26 March 2009	Liquidators' statement of receipts and payments to 13 March 2009 (9 pages)
26 March 2009	Liquidators statement of receipts and payments to 13 March 2009 (9 pages)
16 February 2009	Appointment terminated director christopher purvis (1 page)
16 February 2009	Appointment terminated director christopher purvis (1 page)
1 October 2008	Liquidators' statement of receipts and payments to 13 September 2008 (9 pages)
1 October 2008	Liquidators statement of receipts and payments to 13 September 2008 (9 pages)
1 October 2008	Liquidators' statement of receipts and payments to 13 September 2008 (9 pages)
3 April 2008	Liquidators' statement of receipts and payments to 13 September 2008 (9 pages)
3 April 2008	Liquidators' statement of receipts and payments to 13 September 2008 (9 pages)
3 April 2008	Liquidators statement of receipts and payments to 13 September 2008 (9 pages)
11 October 2007	Liquidators' statement of receipts and payments (7 pages)
11 October 2007	Liquidators' statement of receipts and payments (7 pages)
11 October 2007	Liquidators statement of receipts and payments (7 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
20 April 2007	4.68 b/d date 13/03/07 - usd (5 pages)
20 April 2007	Liquidators' statement of receipts and payments (17 pages)
20 April 2007	4.68 b/d date 13/03/07 - euro (5 pages)
20 April 2007	4.68 b/d date 13/03/07 - euro (5 pages)
20 April 2007	4.68 b/d date 13/03/07 - usd (5 pages)
20 April 2007	Liquidators' statement of receipts and payments (17 pages)
20 April 2007	Liquidators statement of receipts and payments (17 pages)
21 March 2007	Registered office changed on 21/03/07 from: 155 bishopsgate london EC2M 3XY (1 page)
21 March 2007	Registered office changed on 21/03/07 from: 155 bishopsgate london EC2M 3XY (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
20 March 2006	Declaration of solvency (3 pages)
20 March 2006	Declaration of solvency (3 pages)
20 March 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 March 2006	Appointment of a voluntary liquidator (1 page)
20 March 2006	Appointment of a voluntary liquidator (1 page)
20 March 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 March 2006	Resolutions RES13 ‐ Authorise under sec 165 14/03/06 (2 pages)
17 March 2006	Resolutions RES13 ‐ Authorise under sec 165 14/03/06 (2 pages)
14 March 2006	Interim accounts made up to 31 December 2005 (22 pages)
14 March 2006	Interim accounts made up to 31 December 2005 (22 pages)
13 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 March 2006	Memorandum and Articles of Association (82 pages)
10 March 2006	Memorandum and Articles of Association (82 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 January 2006	Â£ ic 8818053/8681259 21/12/05 Â£ sr [email protected]= 113020 Â£ sr [email protected]= 23774 (2 pages)
26 January 2006	Â£ ic 8818053/8681259 21/12/05 Â£ sr [email protected]= 113020 Â£ sr [email protected]= 23774 (2 pages)
11 January 2006	S-div 01/07/05 (1 page)
11 January 2006	Statement of rights variation attached to shares (1 page)
11 January 2006	Statement of rights variation attached to shares (1 page)
11 January 2006	S-div 01/07/05 (1 page)
11 January 2006	Statement of rights variation attached to shares (1 page)
11 January 2006	Statement of rights variation attached to shares (1 page)
6 June 2005	Return made up to 15/04/05; bulk list available separately (11 pages)
6 June 2005	Return made up to 15/04/05; bulk list available separately (11 pages)
2 June 2005	Â£ ic 8832660/8818053 03/05/05 Â£ sr [email protected]=14607 (1 page)
2 June 2005	Â£ ic 8832660/8818053 03/05/05 Â£ sr [email protected]=14607 (1 page)
28 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 April 2005	Full accounts made up to 31 December 2004 (75 pages)
15 April 2005	Full accounts made up to 31 December 2004 (75 pages)
14 March 2005	Â£ ic 8896664/8832660 04/02/05 Â£ sr [email protected]= 51457 Â£ sr [email protected]= 12547 (1 page)
14 March 2005	Â£ ic 8896664/8832660 04/02/05 Â£ sr [email protected]= 51457 Â£ sr [email protected]= 12547 (1 page)
23 February 2005	Statement of rights variation attached to shares (2 pages)
23 February 2005	S-div 01/07/04 (3 pages)
23 February 2005	Statement of rights variation attached to shares (2 pages)
23 February 2005	S-div 01/07/04 (3 pages)
17 August 2004	Â£ ic 8916601/8896664 02/08/04 Â£ sr [email protected]=19937 (1 page)
17 August 2004	Â£ ic 8916601/8896664 02/08/04 Â£ sr [email protected]=19937 (1 page)
16 August 2004	Â£ ic 8921818/8916601 30/07/04 Â£ sr [email protected]=5217 (1 page)
16 August 2004	Â£ ic 9315179/8921818 27/07/04 Â£ sr [email protected]= 393361 (1 page)
16 August 2004	Â£ ic 9315179/8921818 27/07/04 Â£ sr [email protected]= 393361 (1 page)
16 August 2004	Â£ ic 8921818/8916601 30/07/04 Â£ sr [email protected]=5217 (1 page)
27 July 2004	New director appointed (3 pages)
27 July 2004	New director appointed (3 pages)
16 July 2004	Â£ ic 9332916/9315179 15/06/04 Â£ sr [email protected]=17737 (1 page)
16 July 2004	Â£ ic 9332916/9315179 15/06/04 Â£ sr [email protected]=17737 (1 page)
14 July 2004	Conso s-div 01/07/03 (2 pages)
14 July 2004	Statement of rights variation attached to shares (2 pages)
14 July 2004	Statement of rights variation attached to shares (2 pages)
14 July 2004	Conso s-div 01/07/03 (2 pages)
14 July 2004	Statement of rights variation attached to shares (2 pages)
14 July 2004	Statement of rights variation attached to shares (2 pages)
24 June 2004	Full accounts made up to 31 December 2003 (77 pages)
24 June 2004	Full accounts made up to 31 December 2003 (77 pages)
28 May 2004	Â£ ic 10585001/9332916 07/05/04 Â£ sr [email protected]= 1252085 (1 page)
28 May 2004	Â£ ic 10585001/9332916 07/05/04 Â£ sr [email protected]= 1252085 (1 page)
18 May 2004	Â£ sr [email protected] 08/04/04 (1 page)
18 May 2004	Â£ sr [email protected] 08/04/04 (1 page)
11 May 2004	Return made up to 15/04/04; bulk list available separately (11 pages)
11 May 2004	Return made up to 15/04/04; bulk list available separately (11 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 May 2004	Director resigned (1 page)
25 November 2003	Â£ ic 7434781/7419130 07/11/03 Â£ sr [email protected]=15651 (1 page)
25 November 2003	Â£ ic 7434781/7419130 07/11/03 Â£ sr [email protected]=15651 (1 page)
10 November 2003	Â£ ic 7445215/7434781 22/10/03 Â£ sr [email protected]=10434 (1 page)
10 November 2003	Â£ ic 7445215/7434781 22/10/03 Â£ sr [email protected]=10434 (1 page)
27 October 2003	Â£ ic 10053726/7445215 10/10/03 Â£ sr [email protected]= 2608511 (1 page)
27 October 2003	Â£ ic 10053726/7445215 10/10/03 Â£ sr [email protected]= 2608511 (1 page)
10 October 2003	Â£ ic 10691180/10053726 08/09/03 Â£ sr [email protected]=21761 Â£ sr [email protected]= 615692 (1 page)
10 October 2003	Â£ ic 10691180/10053726 08/09/03 Â£ sr [email protected]=21761 Â£ sr [email protected]= 615692 (1 page)
29 August 2003	Â£ ic 10712048/10691180 13/08/03 Â£ sr [email protected]=20868 (1 page)
29 August 2003	Â£ ic 10712048/10691180 13/08/03 Â£ sr [email protected]=20868 (1 page)
20 May 2003	Return made up to 15/04/03; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
20 May 2003	Return made up to 15/04/03; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
3 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 May 2003	Memorandum and Articles of Association (82 pages)
3 May 2003	Memorandum and Articles of Association (82 pages)
3 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 May 2003	Â£ ic 10732916/10712048 17/04/03 Â£ sr [email protected]=20868 (1 page)
2 May 2003	Â£ ic 10732916/10712048 17/04/03 Â£ sr [email protected]=20868 (1 page)
1 May 2003	Full accounts made up to 31 December 2002 (67 pages)
1 May 2003	Full accounts made up to 31 December 2002 (67 pages)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
17 December 2002	Â£ ic 11128943/10732916 20/11/02 Â£ sr [email protected]= 68812 Â£ sr [email protected]= 327214 (1 page)
17 December 2002	Â£ ic 11128943/10732916 20/11/02 Â£ sr [email protected]= 68812 Â£ sr [email protected]= 327214 (1 page)
29 November 2002	Conso s-div conve 19/08/02 (1 page)
29 November 2002	Conso s-div conve 01/08/02 (1 page)
29 November 2002	Conso s-div conve 19/08/02 (1 page)
29 November 2002	Conso s-div conve 01/08/02 (1 page)
27 July 2002	Â£ ic 11156443/11128943 12/07/02 Â£ sr [email protected]=27500 (1 page)
27 July 2002	Â£ ic 11156443/11128943 12/07/02 Â£ sr [email protected]=27500 (1 page)
20 May 2002	Return made up to 15/04/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
20 May 2002	Return made up to 15/04/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
24 April 2002	Full accounts made up to 31 December 2001 (68 pages)
24 April 2002	Full accounts made up to 31 December 2001 (68 pages)
24 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
24 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
30 January 2002	Â£ ic 12572111/11136325 01/12/01 Â£ sr [email protected]= 1210342 Â£ sr [email protected]= 222416 Â£ sr [email protected]= 3028 (1 page)
30 January 2002	Â£ ic 12581490/12572111 01/12/01 Â£ sr [email protected]= 9379 (1 page)
30 January 2002	Â£ ic 12581490/12572111 01/12/01 Â£ sr [email protected]= 9379 (1 page)
30 January 2002	Â£ ic 12572111/11136325 01/12/01 Â£ sr [email protected]= 1210342 Â£ sr [email protected]= 222416 Â£ sr [email protected]= 3028 (1 page)
15 January 2002	Â£ ic 12702500/12581490 03/01/02 Â£ sr [email protected]=121010 (1 page)
15 January 2002	Â£ ic 12727500/12702500 28/11/01 Â£ sr [email protected]=25000 (1 page)
15 January 2002	Â£ ic 12727500/12702500 28/11/01 Â£ sr [email protected]=25000 (1 page)
15 January 2002	Â£ ic 12702500/12581490 03/01/02 Â£ sr [email protected]=121010 (1 page)
26 November 2001	Â£ ic 12812500/12727500 13/11/01 Â£ sr [email protected]=85000 (1 page)
26 November 2001	Â£ ic 12812500/12727500 13/11/01 Â£ sr [email protected]=85000 (1 page)
8 November 2001	Conso s-div 01/08/01 (1 page)
8 November 2001	Conso s-div 01/08/01 (1 page)
14 June 2001	Return made up to 15/04/01; bulk list available separately (9 pages)
14 June 2001	Return made up to 15/04/01; bulk list available separately (9 pages)
3 May 2001	Full accounts made up to 31 December 2000 (66 pages)
3 May 2001	Full accounts made up to 31 December 2000 (66 pages)
24 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
15 February 2001	Notice of intention to trade as an investment co. (1 page)
15 February 2001	Notice of intention to trade as an investment co. (1 page)
11 October 2000	Conso s-div conve 31/07/00 (1 page)
11 October 2000	Conso s-div conve 31/07/00 (1 page)
6 September 2000	Memorandum and Articles of Association (90 pages)
6 September 2000	Memorandum and Articles of Association (90 pages)
22 May 2000	Director's particulars changed (1 page)
22 May 2000	Return made up to 15/04/00; bulk list available separately (11 pages)
22 May 2000	Director's particulars changed (1 page)
22 May 2000	Return made up to 15/04/00; bulk list available separately (11 pages)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
5 May 2000	Full accounts made up to 31 December 1999 (65 pages)
5 May 2000	Full accounts made up to 31 December 1999 (65 pages)
6 August 1999	Notice to cease trading as an investment company (1 page)
6 August 1999	Notice to cease trading as an investment company (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
24 May 1999	Return made up to 15/04/99; bulk list available separately (12 pages)
24 May 1999	Return made up to 15/04/99; bulk list available separately (12 pages)
24 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Full accounts made up to 31 December 1998 (65 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Full accounts made up to 31 December 1998 (65 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
30 September 1998	Auditor's resignation (2 pages)
30 September 1998	Auditor's resignation (2 pages)
22 September 1998	Memorandum and Articles of Association (86 pages)
22 September 1998	Memorandum and Articles of Association (86 pages)
22 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 August 1998	Company name changed baring tribune investment trust PLC\certificate issued on 28/08/98 (2 pages)
28 August 1998	Company name changed baring tribune investment trust PLC\certificate issued on 28/08/98 (2 pages)
18 May 1998	Director's particulars changed (1 page)
18 May 1998	Director's particulars changed (1 page)
18 April 1998	Full group accounts made up to 31 December 1997 (47 pages)
18 April 1998	Full group accounts made up to 31 December 1997 (47 pages)
12 May 1997	Return made up to 15/04/97; bulk list available separately (11 pages)
12 May 1997	Return made up to 15/04/97; bulk list available separately (11 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
3 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (57 pages)
3 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (57 pages)
7 March 1997	Full group accounts made up to 31 December 1996 (43 pages)
7 March 1997	Full group accounts made up to 31 December 1996 (43 pages)
27 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 July 1996	Director's particulars changed (1 page)
5 July 1996	Director's particulars changed (1 page)
5 July 1996	Return made up to 15/04/96; bulk list available separately (10 pages)
5 July 1996	Return made up to 15/04/96; bulk list available separately (10 pages)
16 May 1996	Full group accounts made up to 31 December 1995 (39 pages)
16 May 1996	Full group accounts made up to 31 December 1995 (39 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
22 November 1995	New secretary appointed (4 pages)
22 November 1995	Secretary resigned (4 pages)
22 November 1995	Secretary resigned (4 pages)
22 November 1995	New secretary appointed (4 pages)
26 April 1995	Return made up to 15/04/95; no change of members (16 pages)
26 April 1995	Return made up to 15/04/95; no change of members (16 pages)
13 April 1995	Full group accounts made up to 31 December 1994 (37 pages)
13 April 1995	Full group accounts made up to 31 December 1994 (37 pages)
8 April 1994	Full group accounts made up to 31 December 1993 (41 pages)
8 April 1994	Full group accounts made up to 31 December 1993 (41 pages)
29 April 1993	Director resigned (2 pages)
29 April 1993	Director resigned (2 pages)
15 April 1993	Full group accounts made up to 31 December 1992 (37 pages)
15 April 1993	Full group accounts made up to 31 December 1992 (37 pages)
23 April 1992	Full group accounts made up to 31 December 1991 (28 pages)
23 April 1992	Full group accounts made up to 31 December 1991 (28 pages)
10 April 1992	Company name changed tribune investment trust PUBLIC LIMITED COMPANY\certificate issued on 13/04/92 (2 pages)
10 April 1992	Company name changed tribune investment trust PUBLIC LIMITED COMPANY\certificate issued on 13/04/92 (2 pages)
11 April 1991	Full group accounts made up to 31 December 1990 (26 pages)
11 April 1991	Full group accounts made up to 31 December 1990 (26 pages)
9 April 1990	Full group accounts made up to 31 December 1989 (26 pages)
9 April 1990	Full group accounts made up to 31 December 1989 (26 pages)
14 October 1977	New secretary appointed (1 page)
14 October 1977	New secretary appointed (1 page)
10 December 1959	Company name changed\certificate issued on 10/12/59 (4 pages)
10 December 1959	Company name changed\certificate issued on 10/12/59 (4 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Tribune Trust Plc

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