MTL TRUST HOLDINGS LIMITED

Company number 02764434

Date	Type	Description	View / Download
16 Dec 1998	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
16 Dec 1998	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
16 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
16 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
15 Dec 1998	363a	Return made up to 09/11/98; bulk list available separately	(14 pages)
11 Dec 1998	AA	Full group accounts made up to 31 March 1998	(37 pages)
11 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
01 Dec 1998	288b	Director resigned	(1 page)
15 Jul 1998	288c	Director's particulars changed
29 Jun 1998	288a	New director appointed	(2 pages)
11 May 1998	288c	Director's particulars changed	(1 page)
03 Apr 1998	287	Registered office changed on 03/04/98 from: rail house lord nelson street liverpool merseyside L1 1JF
23 Jan 1998	353	Location of register of members	(1 page)
19 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
19 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
19 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
07 Jan 1998	AA	Full group accounts made up to 29 March 1997	(36 pages)
07 Jan 1998	363a	Return made up to 09/11/97; bulk list available separately	(14 pages)
07 Jan 1998	288c	Director's particulars changed	(1 page)
05 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
16 Dec 1997	353	Location of register of members	(1 page)
20 Nov 1997	88(2)R	Ad 30/10/97--------- £ si 13660@.01=136 £ ic 7297/7433	(2 pages)
05 Aug 1997	AUD	Auditor's resignation	(1 page)
16 Jun 1997	318	Location - directors service contracts and memoranda	(1 page)
09 Jun 1997	395	Particulars of mortgage/charge	(3 pages)