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MLC TRUST MANAGEMENT COMPANY LIMITED

Company number 02949646

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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)
24 Dec 2003 288b Secretary resigned
24 Dec 2003 288a New secretary appointed
22 Dec 2003 AA Full accounts made up to 30 September 2003
18 Dec 2003 288a New director appointed
26 Sep 2003 363s Return made up to 18/07/03; full list of members
10 Jun 2003 288a New director appointed
21 Feb 2003 288b Director resigned
17 Feb 2003 MEM/ARTS Memorandum and Articles of Association
17 Feb 2003 88(2)R Ad 27/01/03--------- £ si 20000000@1=20000000 £ ic 40500000/60500000
17 Feb 2003 123 Nc inc already adjusted 13/01/03
17 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ 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
17 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2003 88(2)R Ad 27/09/02--------- £ si 8000000@1=8000000 £ ic 32500000/40500000
16 Jan 2003 288a New director appointed
15 Jan 2003 288a New director appointed
15 Jan 2003 AA Full accounts made up to 30 September 2002
30 Dec 2002 288b Director resigned
13 Dec 2002 288a New director appointed
13 Dec 2002 288b Director resigned
29 Nov 2002 288a New director appointed
23 Oct 2002 88(2)R Ad 27/09/02--------- £ si 8000000@1=8000000 £ ic 24500000/32500000
23 Oct 2002 123 Nc inc already adjusted 27/09/02
23 Oct 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 DocumentResolutions
23 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
23 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association