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)
18 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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.
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
15 Dec 2000 288b Secretary resigned
15 Dec 2000 288b Director resigned
15 Dec 2000 288b Secretary resigned
15 Dec 2000 288a New secretary appointed
31 Oct 2000 CERTNM Company name changed broadgate investment management LIMITED\certificate issued on 01/11/00
12 Oct 2000 AA Full accounts made up to 31 December 1999
28 Jul 2000 288b Director resigned
03 May 2000 363a Return made up to 02/04/00; no change of members
14 Jan 2000 288b Director resigned
05 Jan 2000 288b Director resigned
01 Nov 1999 AA Full accounts made up to 31 December 1998
28 Sep 1999 287 Registered office changed on 28/09/99 from: 4 broadgate london EC2M 7LE