UNITED TRUST BANK LIMITED

Company number 00549690

Date	Type	Description	View / Download
31 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Section 173 25/03/04
31 Mar 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Mar 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Mar 2004	MAR	Re-registration of Memorandum and Articles	(12 pages)
16 Mar 2004	53	Application for reregistration from PLC to private	(2 pages)
16 Mar 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
16 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Mar 2004	AA	Full accounts made up to 31 December 2003	(24 pages)
18 Feb 2004	288b	Director resigned	(1 page)
18 Feb 2004	288b	Secretary resigned	(1 page)
18 Feb 2004	288b	Director resigned	(1 page)
18 Feb 2004	288a	New secretary appointed	(3 pages)
24 Jan 2004	288c	Director's particulars changed	(1 page)
18 Aug 2003	287	Registered office changed on 18/08/03 from: 1 great cumberland place london W1H 7AL	(1 page)
31 Jul 2003	363s	Return made up to 31/05/03; full list of members	(10 pages)
23 Jun 2003	SA	Statement of affairs	(5 pages)
23 Jun 2003	88(2)R	Ad 31/12/02--------- £ si 9212308@1=9212308 £ ic 6987692/16200000	(2 pages)
14 Jun 2003	SA	Statement of affairs	(5 pages)
14 Jun 2003	88(2)R	Ad 31/12/02--------- £ si 767692@1=767692 £ ic 6220000/6987692	(2 pages)
10 Apr 2003	AA	Full accounts made up to 31 December 2002	(26 pages)
22 Mar 2003	88(2)R	Ad 06/03/03--------- £ si 1200000@1=1200000 £ ic 5020000/6220000	(2 pages)
27 Jan 2003	288a	New director appointed	(2 pages)
27 Jan 2003	288a	New director appointed	(2 pages)
27 Jan 2003	288a	New director appointed	(1 page)