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M.A.B. TRUSTEE COMPANY LIMITED

Company number 01604556

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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)
02 Dec 2004 395 Particulars of mortgage/charge
12 Jul 2004 AA Full accounts made up to 31 January 2004
03 Jun 2004 363s Return made up to 25/05/04; full list of members
16 Apr 2004 395 Particulars of mortgage/charge
09 Oct 2003 395 Particulars of mortgage/charge
07 Oct 2003 395 Particulars of mortgage/charge
26 Aug 2003 AA Full accounts made up to 31 January 2003
19 Jun 2003 395 Particulars of mortgage/charge
05 Jun 2003 363s Return made up to 25/05/03; full list of members
27 Nov 2002 288c Director's particulars changed
06 Jun 2002 363s Return made up to 25/05/02; full list of members
30 May 2002 AA Full accounts made up to 31 January 2002
13 Jul 2001 395 Particulars of mortgage/charge
21 Jun 2001 363s Return made up to 25/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2001 AA Full accounts made up to 31 January 2001
26 Jun 2000 363s Return made up to 06/06/00; full list of members
23 May 2000 AA Full accounts made up to 31 January 2000
16 Mar 2000 288b Director resigned
14 Mar 2000 288a New director appointed
14 Mar 2000 288a New director appointed
19 Jan 2000 88(2)R Ad 10/01/00--------- £ si 9900@1=9900 £ ic 100/10000
19 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jan 2000 123 £ nc 100/10000 10/01/00