SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED

Company number 00514879

Date	Type	Description	View / Download
05 Apr 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
25 Feb 2004	288b	Director resigned	(1 page)
14 Jan 2004	288c	Director's particulars changed	(1 page)
16 Jul 2003	AUD	Auditor's resignation	(1 page)
01 Jun 2003	363a	Return made up to 01/05/03; full list of members	(8 pages)
08 Apr 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
06 Apr 2003	AUD	Auditor's resignation	(2 pages)
11 Jun 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
01 Jun 2002	363a	Return made up to 01/05/02; full list of members	(8 pages)
13 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Mar 2002	288b	Director resigned	(1 page)
23 Oct 2001	288a	New secretary appointed	(2 pages)
23 Oct 2001	288b	Secretary resigned	(1 page)
24 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Aug 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
02 Jul 2001	288a	New director appointed	(2 pages)
21 May 2001	363a	Return made up to 01/05/01; full list of members	(8 pages)
15 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
15 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Nov 2000	288c	Director's particulars changed	(1 page)
16 Nov 2000	288b	Director resigned	(1 page)
29 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jul 2000	395	Particulars of mortgage/charge	(6 pages)
16 May 2000	363a	Return made up to 10/05/00; no change of members	(9 pages)
28 Apr 2000	AA	Full accounts made up to 31 December 1999	(8 pages)