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STATE STREET UNIT TRUST MANAGEMENT LIMITED

Company number 02669933

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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)
23 Sep 1997 288b Director resigned
23 Sep 1997 288b Director resigned
09 May 1997 AA Full accounts made up to 31 December 1996
19 Mar 1997 288a New director appointed
11 Mar 1997 288a New director appointed
11 Mar 1997 288a New director appointed
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
14 Feb 1997 363s Return made up to 10/12/96; no change of members
20 Nov 1996 AA Full accounts made up to 31 December 1994
11 Oct 1996 AA Full accounts made up to 31 December 1995
10 Jan 1996 363s Return made up to 10/12/95; full list of members
06 Jul 1995 288 New director appointed
29 Jun 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 363s Return made up to 10/12/94; no change of members
01 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 May 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
25 Mar 1994 363s Return made up to 10/12/93; no change of members
17 Mar 1994 287 Registered office changed on 17/03/94 from: birchin court 20 birchin lane london EC3V 9AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/03/94 from: birchin court 20 birchin lane london EC3V 9AQ
07 Mar 1994 88(2)R Ad 31/07/93--------- £ si 100000@1=100000 £ ic 400000/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/07/93--------- £ si 100000@1=100000 £ ic 400000/500000
07 Mar 1994 88(2)R Ad 30/04/93--------- £ si 100000@1=100000 £ ic 300000/400000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/04/93--------- £ si 100000@1=100000 £ ic 300000/400000
28 Feb 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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.
Request DocumentResolutions