STONEHAGE FLEMING (OVERSEAS) LIMITED

Company number 04027726

Date	Type	Description	View / Download
13 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
13 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jun 2002	123	£ nc 100/50000 12/12/01	(1 page)
15 Apr 2002	288a	New director appointed	(3 pages)
13 Dec 2001	AA	Full accounts made up to 31 March 2001	(7 pages)
27 Jul 2001	363s	Return made up to 05/07/01; full list of members	(6 pages)
23 Apr 2001	353	Location of register of members	(1 page)
05 Apr 2001	225	Accounting reference date shortened from 31/07/01 to 31/03/01	(1 page)
05 Apr 2001	288a	New director appointed	(2 pages)
05 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
05 Apr 2001	288b	Director resigned	(1 page)
05 Apr 2001	288b	Director resigned	(1 page)
05 Apr 2001	288b	Secretary resigned	(1 page)
05 Apr 2001	287	Registered office changed on 05/04/01 from: 30 basinghall street london EC2V 5DB	(1 page)
27 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
21 Mar 2001	CERTNM	Company name changed trushelfco (no.2700) LIMITED\certificate issued on 21/03/01	(2 pages)
08 Aug 2000	288a	New director appointed	(1 page)
08 Aug 2000	288a	New director appointed	(1 page)
08 Aug 2000	288b	Director resigned	(1 page)
08 Aug 2000	288b	Director resigned	(1 page)
05 Jul 2000	NEWINC	Incorporation	(19 pages)