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M&G TRUSTEE COMPANY LIMITED

Company number 01863305

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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)
03 Dec 2001 288c Director's particulars changed
24 Aug 2001 MEM/ARTS Memorandum and Articles of Association
24 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2001 288a New director appointed
07 Jun 2001 363a Return made up to 01/06/01; full list of members
07 Jun 2001 288b Director resigned
17 Apr 2001 AA Full accounts made up to 31 December 2000
28 Feb 2001 288a New secretary appointed
28 Feb 2001 288b Secretary resigned
03 Jul 2000 288a New director appointed
03 Jul 2000 363s Return made up to 01/06/00; full list of members
  • 363(288) ‐ Director resigned
19 May 2000 288b Director resigned
05 May 2000 288a New secretary appointed
21 Apr 2000 288b Secretary resigned
07 Apr 2000 AA Full accounts made up to 31 December 1999
20 Jan 2000 288b Secretary resigned
20 Jan 2000 288a New secretary appointed
13 Dec 1999 AUD Auditor's resignation
18 Oct 1999 288a New director appointed
05 Aug 1999 288b Director resigned
02 Jul 1999 AA Full accounts made up to 31 December 1998
29 Jun 1999 363a Return made up to 01/06/99; full list of members
10 Dec 1998 288b Director resigned
19 Nov 1998 AUD Auditor's resignation
24 Jul 1998 288a New director appointed