HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED

Company number 00362578

Date	Type	Description	View / Download
24 Mar 2003	288a	New secretary appointed	(2 pages)
14 Mar 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
06 Mar 2003	353	Location of register of members	(1 page)
10 Oct 2002	288b	Secretary resigned	(1 page)
04 Jul 2002	287	Registered office changed on 04/07/02 from: 27-32 poultry london EC2P 2BX	(1 page)
18 Apr 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
04 Apr 2002	288c	Secretary's particulars changed	(1 page)
09 Mar 2002	363a	Return made up to 20/02/02; no change of members	(6 pages)
05 Dec 2001	288b	Director resigned	(1 page)
06 Jul 2001	288b	Secretary resigned	(1 page)
06 Jul 2001	288a	New secretary appointed	(2 pages)
13 Mar 2001	363a	Return made up to 20/02/01; no change of members	(5 pages)
08 Mar 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
06 Jun 2000	288b	Director resigned	(1 page)
13 Mar 2000	363a	Return made up to 20/02/00; full list of members	(8 pages)
10 Mar 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
12 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(43 pages)
24 Sep 1999	CERTNM	Company name changed midland bank trust company (hk) LIMITED\certificate issued on 27/09/99	(2 pages)
09 Mar 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
09 Mar 1999	363a	Return made up to 20/02/99; no change of members	(7 pages)
28 Jan 1999	288a	New director appointed	(2 pages)
11 Jan 1999	288b	Director resigned	(1 page)
01 Oct 1998	288b	Director resigned	(1 page)
03 Sep 1998	288a	New director appointed	(2 pages)
18 Aug 1998	288b	Director resigned	(1 page)

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