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INTERTRUST FUND SERVICES (UK) LIMITED

Company number 04736903

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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)
26 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2003 288a New secretary appointed
16 Jun 2003 288b Secretary resigned
16 Jun 2003 225 Accounting reference date shortened from 30/04/04 to 31/01/04
13 Jun 2003 288a New director appointed
08 Jun 2003 288a New secretary appointed
30 May 2003 287 Registered office changed on 30/05/03 from: 1 mitchell lane bristol avon BS1 6BU
30 May 2003 288b Director resigned
30 May 2003 288b Secretary resigned
30 May 2003 288a New director appointed
30 May 2003 288a New director appointed
30 May 2003 288a New director appointed
16 Apr 2003 NEWINC Incorporation