VERFIDES

Company number 00962596

Date	Type	Description	View / Download
24 Oct 2007	88(2)R	Ad 22/10/07--------- £ si 4473950@1=4473950 £ ic 2/4473952	(2 pages)
15 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Expire 5TH anniversary 08/10/07
15 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
17 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jan 2007	363s	Return made up to 31/12/06; full list of members	(7 pages)
16 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
25 May 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 May 2006	CERTNM	Company name changed meespierson intertrust LIMITED\certificate issued on 15/05/06	(2 pages)
10 Feb 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
07 Feb 2006	288b	Director resigned	(1 page)
10 Jan 2006	288a	New director appointed	(2 pages)
03 Aug 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
19 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
25 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
22 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
04 Feb 2004	288a	New director appointed	(2 pages)
18 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
27 Sep 2003	288c	Director's particulars changed	(1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT	(1 page)
17 Jun 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
05 Jun 2003	288c	Director's particulars changed	(1 page)