TD ASSET ADMINISTRATION UK LIMITED

Company number 01959479

Date	Type	Description	View / Download
30 Oct 2003	363a	Return made up to 01/10/03; full list of members	(8 pages)
19 Sep 2003	288c	Director's particulars changed	(1 page)
26 Jun 2003	288b	Director resigned	(1 page)
24 Apr 2003	288b	Director resigned	(1 page)
24 Apr 2003	288b	Director resigned	(1 page)
27 Feb 2003	AA	Full accounts made up to 25 October 2002	(19 pages)
23 Jan 2003	288a	New director appointed	(2 pages)
02 Nov 2002	225	Accounting reference date shortened from 24/12/02 to 31/10/02	(1 page)
26 Oct 2002	363a	Return made up to 01/10/02; full list of members	(9 pages)
25 Oct 2002	288a	New director appointed	(2 pages)
03 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
06 Aug 2002	88(2)R	Ad 26/07/02--------- £ si 1900000@1=1900000 £ ic 11000000/12900000	(2 pages)
06 Aug 2002	123	Nc inc already adjusted 26/07/02	(2 pages)
06 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
06 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Apr 2002	288b	Director resigned	(1 page)
04 Apr 2002	288a	New director appointed	(2 pages)
27 Mar 2002	288b	Director resigned	(1 page)
25 Mar 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
03 Nov 2001	363a	Return made up to 01/10/01; full list of members	(9 pages)
19 Jun 2001	288b	Director resigned	(1 page)
19 Jun 2001	288b	Director resigned	(1 page)
14 Apr 2001	288b	Secretary resigned	(1 page)
12 Apr 2001	288a	New secretary appointed	(2 pages)