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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)
23 Apr 2007 288c Director's particulars changed
23 Apr 2007 288c Director's particulars changed
23 Apr 2007 288c Director's particulars changed
21 Dec 2006 AA Full accounts made up to 31 December 2005
10 May 2006 363s Return made up to 02/04/06; full list of members
28 Mar 2006 288b Director resigned
21 Mar 2006 169 £ ic 1250000/100 24/01/06 £ sr 1249900@1=1249900
16 Mar 2006 288a New director appointed
05 Jan 2006 173 Declaration of shares redemption:auditor's report
05 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share purch agreement 14/12/05
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