VISTRA DEPOSITARY SERVICES (UK) LIMITED

Company number 02705740

Date	Type	Description	View / Download
26 Jul 2001	288b	Director resigned	(1 page)
17 Apr 2001	363s	Return made up to 10/04/01; full list of members	(7 pages)
17 Apr 2001	288c	Director's particulars changed	(1 page)
19 Dec 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
12 May 2000	288a	New director appointed	(2 pages)
13 Apr 2000	363s	Return made up to 10/04/00; full list of members	(6 pages)
18 Apr 1999	363s	Return made up to 10/04/99; full list of members	(6 pages)
07 Apr 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
19 Nov 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
10 May 1998	363a	Return made up to 10/04/98; full list of members	(8 pages)
29 Apr 1998	288a	New secretary appointed	(2 pages)
29 Apr 1998	288b	Secretary resigned	(1 page)
27 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
27 Feb 1998	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
13 Feb 1998	288c	Director's particulars changed	(1 page)
27 Jan 1998	288b	Director resigned	(1 page)
12 Dec 1997	288a	New director appointed	(2 pages)
09 Sep 1997	287	Registered office changed on 09/09/97 from: waterlow information services - - LTD. Classic house 174-180 old street london EC1V 9BP	(1 page)
08 May 1997	288c	Director's particulars changed	(1 page)
30 Apr 1997	288c	Director's particulars changed	(1 page)
30 Apr 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Apr 1997	363s	Return made up to 10/04/97; full list of members	(6 pages)
11 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Dec 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
30 Apr 1996	363s	Return made up to 10/04/96; no change of members	(4 pages)