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)
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
23 Apr 2007 288c Director's particulars changed
23 Apr 2007 288c Director's particulars changed
23 Apr 2007 288c Director's particulars changed
21 Dec 2006 AA Full accounts made up to 31 December 2005
10 May 2006 363s Return made up to 02/04/06; full list of members
28 Mar 2006 288b Director resigned
21 Mar 2006 169 £ ic 1250000/100 24/01/06 £ sr 1249900@1=1249900
16 Mar 2006 288a New director appointed
05 Jan 2006 173 Declaration of shares redemption:auditor's report
05 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share purch agreement 14/12/05
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
05 Jan 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Oct 2005 AA Full accounts made up to 31 December 2004