- Company Overview for MUFG NOMINEES (UK) LIMITED (01076328)
- Filing history for MUFG NOMINEES (UK) LIMITED (01076328)
- People for MUFG NOMINEES (UK) LIMITED (01076328)
- More for MUFG NOMINEES (UK) LIMITED (01076328)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Nov 2005 | RESOLUTIONS |
Resolutions
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|
01 Sep 2005 | 288c | Director's particulars changed | |
24 Aug 2005 | 288a | New director appointed | |
15 Aug 2005 | 288b | Director resigned | |
15 Aug 2005 | 288b | Director resigned | |
09 Aug 2005 | 363a | Return made up to 31/07/05; full list of members | |
09 Aug 2005 | 287 | Registered office changed on 09/08/05 from: finsbury circus house, 12/15,finsbury circus, london. EC2M 7BT | |
30 Mar 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
14 Feb 2005 | 288a | New secretary appointed | |
26 Jan 2005 | 288b | Secretary resigned | |
26 Jan 2005 | 288b | Director resigned | |
19 Aug 2004 | 363s | Return made up to 31/07/04; full list of members | |
19 Aug 2004 | 288b | Director resigned | |
01 Mar 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
11 Aug 2003 | 363s | Return made up to 31/07/03; full list of members | |
23 Jun 2003 | AA | Accounts for a dormant company made up to 31 December 2002 | |
11 Dec 2002 | AA | Accounts for a dormant company made up to 31 December 2001 | |
06 Oct 2002 | 288a | New director appointed | |
06 Oct 2002 | 288a | New director appointed | |
23 Sep 2002 | 288a | New secretary appointed | |
23 Sep 2002 | 288b | Director resigned | |
23 Sep 2002 | 288b | Secretary resigned | |
23 Sep 2002 | 288b | Director resigned | |
23 Sep 2002 | 363s | Return made up to 31/07/02; full list of members | |
03 Dec 2001 | 288b | Director resigned |