BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED

Company number 00522357

Date	Type	Description	View / Download
01 Aug 2003	363s	Return made up to 01/07/03; full list of members	(8 pages)
21 Aug 2002	288a	New director appointed	(4 pages)
21 Aug 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
19 Jul 2002	363a	Return made up to 01/07/02; full list of members	(6 pages)
16 Jul 2002	353	Location of register of members	(1 page)
21 Jun 2002	288b	Director resigned	(1 page)
04 Sep 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
18 Jul 2001	363s	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 18/07/01	(7 pages)
07 Nov 2000	288a	New secretary appointed	(2 pages)
29 Sep 2000	CERTNM	Company name changed mercury executor & trustee co. L td.\certificate issued on 29/09/00	(2 pages)
14 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
03 Aug 2000	363a	Return made up to 01/07/00; full list of members	(8 pages)
23 May 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
19 Oct 1999	288b	Director resigned	(1 page)
20 Sep 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
16 Jul 1999	363a	Return made up to 01/07/99; full list of members	(7 pages)
16 Jul 1999	363(190)	Location of debenture register address changed 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
01 Jun 1999	288b	Secretary resigned	(1 page)
18 May 1999	288a	New director appointed	(2 pages)
14 May 1999	288a	New secretary appointed	(2 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
22 Jan 1999	AUD	Auditor's resignation	(1 page)
31 Dec 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
16 Dec 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
12 Oct 1998	353	Location of register of members	(1 page)