U.S. BANK TRUSTEES LIMITED

Company number 02379632

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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)
06 Apr 2009 288b Appointment terminated director susan steves keiser
17 Mar 2009 MEM/ARTS Memorandum and Articles of Association
06 Mar 2009 AUD Auditor's resignation
01 Nov 2008 AA Full accounts made up to 31 December 2007
05 Aug 2008 288a Director appointed jennifer anne brogan
05 Aug 2008 288a Director appointed stephanie terese beale
25 Jul 2008 288b Appointment terminated director mitchell houghton
25 Jul 2008 288b Appointment terminated director douglas hart
22 Jul 2008 288a Director appointed natalia pasynok
22 Jul 2008 288a Director appointed mikus mikolajs kins
22 Jul 2008 288a Director appointed stephen russell henderson
15 Jul 2008 288a Director appointed michael martin tolentino
29 May 2008 CERTNM Company name changed lasalle trustees LIMITED\certificate issued on 29/05/08
28 May 2008 288c Director's change of particulars / michael evans / 01/05/2008
28 May 2008 288c Director's change of particulars / susan steves keiser / 01/05/2008
28 May 2008 288c Director's change of particulars / douglas hart / 01/05/2008
28 May 2008 288c Director's change of particulars / denalda gay / 01/05/2008
28 May 2008 288c Director's change of particulars / mitchell houghton / 01/05/2008
18 Apr 2008 363a Return made up to 02/04/08; full list of members
18 Apr 2008 288c Director's change of particulars / jacqui tate / 07/03/2008
03 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2008 88(2) Ad 19/02/08\gbp si 249900@1=249900\gbp ic 100/250000\
18 Mar 2008 288c Director's change of particulars / juliana man / 07/03/2008
21 Feb 2008 288a New secretary appointed
19 Feb 2008 288b Secretary resigned