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)
05 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share purch agreement 14/12/05
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
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
23 Aug 2005 287 Registered office changed on 23/08/05 from: 250 bishopsgate london EC2M 4AA
31 Mar 2005 288a New director appointed
31 Mar 2005 288a New director appointed
31 Mar 2005 363s Return made up to 02/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2005 288a New secretary appointed
09 Feb 2005 288b Director resigned
09 Feb 2005 288b Secretary resigned
09 Feb 2005 288b Director resigned
09 Feb 2005 288b Director resigned
09 Feb 2005 288b Director resigned
09 Feb 2005 288a New director appointed
02 Nov 2004 AA Full accounts made up to 31 December 2003
28 Jul 2004 288b Director resigned
04 May 2004 363s Return made up to 02/04/04; full list of members
29 Mar 2004 288b Director resigned
29 Mar 2004 288a New director appointed
30 Oct 2003 AA Full accounts made up to 31 December 2002
22 Oct 2003 288b Director resigned
22 Oct 2003 288a New director appointed
22 Oct 2003 288a New director appointed
01 May 2003 363s Return made up to 02/04/03; full list of members
29 Nov 2002 288a New director appointed