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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)
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
18 Feb 2008 288a New director appointed
21 Jan 2008 287 Registered office changed on 21/01/08 from: 82 bishopsgate london EC2N 4BN
21 Jan 2008 288b Director resigned
21 Jan 2008 288b Director resigned
07 Jan 2008 MEM/ARTS Memorandum and Articles of Association
02 Jan 2008 CERTNM Company name changed abn amro trustees LIMITED\certificate issued on 02/01/08
08 Nov 2007 AA Full accounts made up to 31 December 2006
14 Jul 2007 288a New director appointed
14 Jul 2007 288a New director appointed
14 Jul 2007 288a New director appointed
14 Jul 2007 288a New director appointed
20 Jun 2007 288b Director resigned
05 Jun 2007 363s Return made up to 02/04/07; no change of members
28 Apr 2007 288a New director appointed
23 Apr 2007 288b Director resigned
23 Apr 2007 288c Secretary's particulars changed