APEX CORPORATE TRUSTEES (UK) LIMITED

Company number 00239726

Date	Type	Description	View / Download
20 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Aug 2001	288a	New director appointed	(2 pages)
27 Jun 2001	363s	Return made up to 28/05/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 27/06/01 363(353) ‐ Location of register of members address changed	(7 pages)
08 Jun 2001	288a	New secretary appointed	(2 pages)
04 Jun 2001	287	Registered office changed on 04/06/01 from: st marks court, chart way, horsham, west sussex RH12 1XL	(1 page)
04 Jun 2001	288b	Secretary resigned	(1 page)
04 Jun 2001	288b	Director resigned	(1 page)
04 Jun 2001	288b	Director resigned	(1 page)
04 Jun 2001	288a	New director appointed	(2 pages)
04 Jun 2001	288a	New director appointed	(2 pages)
04 Jun 2001	288a	New director appointed	(2 pages)
18 May 2001	CERTNM	Company name changed royal & sun alliance trust compa ny LIMITED\certificate issued on 18/05/01	(2 pages)
04 May 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
23 Feb 2001	353	Location of register of members	(1 page)
17 Oct 2000	288b	Secretary resigned	(1 page)
05 Oct 2000	288a	New secretary appointed	(2 pages)
25 Jul 2000	288c	Director's particulars changed	(1 page)
21 Jul 2000	363a	Return made up to 28/05/00; full list of members	(7 pages)
26 Jun 2000	288c	Director's particulars changed	(1 page)
13 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
05 May 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
12 Jan 2000	288c	Director's particulars changed	(1 page)
03 Jun 1999	363a	Return made up to 28/05/99; full list of members	(8 pages)
01 Jun 1999	AA	Full accounts made up to 31 December 1998	(13 pages)