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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)
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
29 Nov 2002 288b Director resigned
05 Nov 2002 AA Full accounts made up to 31 December 2001
18 Apr 2002 123 Nc inc already adjusted 10/11/92
18 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2002 363s Return made up to 02/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2001 AA Full accounts made up to 31 December 2000
27 Jul 2001 288c Director's particulars changed
18 Apr 2001 363s Return made up to 02/04/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Feb 2001 288c Director's particulars changed
09 Jan 2001 288a New director appointed
09 Jan 2001 288a New director appointed
09 Jan 2001 288a New director appointed
15 Dec 2000 288a New director appointed
15 Dec 2000 288a New director appointed
15 Dec 2000 288a New director appointed