PRIVATE TRUSTEE (UK) LIMITED

Company number 02544250

Date	Type	Description	View / Download
05 Apr 2000	288b	Secretary resigned	(1 page)
05 Apr 2000	353	Location of register of members	(1 page)
05 Apr 2000	288a	New secretary appointed	(2 pages)
27 Sep 1999	363s	Return made up to 09/09/99; full list of members	(6 pages)
27 Sep 1999	363(287)	Registered office changed on 27/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1999	MA	Memorandum and Articles of Association	(51 pages)
07 Sep 1999	AA	Full accounts made up to 30 June 1999	(8 pages)
01 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
11 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	288b	Director resigned	(1 page)
17 Sep 1998	363a	Return made up to 09/09/98; full list of members	(8 pages)
10 Sep 1998	AA	Full accounts made up to 30 June 1998	(7 pages)
03 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	288b	Director resigned	(1 page)
03 Sep 1998	288b	Director resigned	(1 page)
06 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jan 1998	MA	Memorandum and Articles of Association	(50 pages)
02 Jan 1998	CERTNM	Company name changed bermuda trust (uk) LIMITED\certificate issued on 05/01/98	(2 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
02 Nov 1997	AA	Full accounts made up to 30 June 1997	(8 pages)
31 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Sep 1997	363s	Return made up to 09/09/97; full list of members	(2 pages)
04 Jun 1997	288b	Director resigned	(1 page)

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