HSBC TRUST COMPANY (UK) LIMITED

Company number 00106294

Date	Type	Description	View / Download
05 Dec 2001	288b	Director resigned	(1 page)
06 Nov 2001	288b	Director resigned	(1 page)
06 Nov 2001	288a	New director appointed	(2 pages)
06 Jul 2001	288a	New secretary appointed	(2 pages)
06 Jul 2001	288b	Secretary resigned	(1 page)
15 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
13 Mar 2001	363a	Return made up to 20/02/01; no change of members	(7 pages)
08 Mar 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
26 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
26 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
28 Sep 2000	288a	New director appointed	(2 pages)
06 Jun 2000	288b	Director resigned	(1 page)
30 Mar 2000	363a	Return made up to 20/02/00; full list of members	(9 pages)
30 Mar 2000	363a	Return made up to 20/02/99; no change of members; amend	(8 pages)
28 Mar 2000	288c	Director's particulars changed	(1 page)
10 Mar 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
12 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(45 pages)
24 Sep 1999	CERTNM	Company name changed midland bank trust company limit ed\certificate issued on 27/09/99	(2 pages)
09 Mar 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
09 Mar 1999	363a	Return made up to 20/02/99; no change of members	(8 pages)
28 Jan 1999	288a	New director appointed	(2 pages)
25 Jan 1999	288c	Director's particulars changed	(1 page)
01 Oct 1998	288b	Director resigned	(1 page)
03 Sep 1998	288a	New director appointed	(2 pages)
18 Aug 1998	288b	Director resigned	(1 page)