COUTTS & COMPANY

Company number 00036695

Date	Type	Description	View / Download
14 Apr 1999	288a	New director appointed	(3 pages)
05 Oct 1998	AA	Full group accounts made up to 31 December 1997	(37 pages)
05 Oct 1998	288a	New secretary appointed	(2 pages)
05 Oct 1998	288b	Secretary resigned	(1 page)
15 Jul 1998	288a	New director appointed 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
15 Jul 1998	288a	New director appointed 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
15 Jul 1998	AA	Full group accounts made up to 31 December 1993	(34 pages)
15 Jul 1998	AA	Full group accounts made up to 31 December 1991	(42 pages)
04 Jul 1998	287	Registered office changed on 04/07/98 from: 15 lombard st london EC3V 9AU	(1 page)
01 Jul 1998	363a	Return made up to 04/05/98; full list of members 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
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288a	New director appointed	(2 pages)
04 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
04 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
26 Aug 1997	288a	New secretary appointed	(1 page)
26 Aug 1997	288b	Secretary resigned	(1 page)
18 Jun 1997	363a	Return made up to 04/05/97; no change of members	(14 pages)
04 Jun 1997	288b	Director resigned	(1 page)
30 Apr 1997	AA	Full group accounts made up to 31 December 1996	(35 pages)
07 Mar 1997	288b	Director resigned	(1 page)
02 Oct 1996	288	New secretary appointed	(1 page)