INDOSUEZ W.I. CARR NOMINEES (UK) LIMITED

Company number 01109333

Date	Type	Description	View / Download
16 Aug 2006	288a	New director appointed	(2 pages)
16 Aug 2006	288a	New director appointed	(2 pages)
15 Aug 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
09 Feb 2006	288b	Director resigned	(1 page)
09 Feb 2006	288b	Director resigned	(1 page)
14 Dec 2005	288c	Secretary's particulars changed	(1 page)
03 Nov 2005	363a	Return made up to 16/10/05; full list of members	(3 pages)
04 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Sep 2005	287	Registered office changed on 21/09/05 from: 122 leadenhall street london EC3V 4QH	(1 page)
21 Sep 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
25 Apr 2005	288b	Secretary resigned	(1 page)
25 Apr 2005	288a	New secretary appointed	(2 pages)
13 Apr 2005	288b	Director resigned	(1 page)
17 Mar 2005	288b	Secretary resigned	(1 page)
17 Mar 2005	288a	New secretary appointed	(2 pages)
23 Nov 2004	363s	Return made up to 16/10/04; full list of members	(8 pages)
23 Nov 2004	363(288)	Director's particulars changed
01 Oct 2004	AA	Full accounts made up to 31 December 2003	(6 pages)
12 May 2004	288b	Secretary resigned	(1 page)
12 May 2004	288a	New secretary appointed	(2 pages)
17 Nov 2003	363s	Return made up to 16/10/03; full list of members	(8 pages)
17 Nov 2003	363(288)	Director's particulars changed
17 Nov 2003	363(353)	Location of register of members address changed
10 Oct 2003	288c	Director's particulars changed	(1 page)
13 May 2003	AA	Full accounts made up to 31 December 2002	(6 pages)