MLC TRUST MANAGEMENT COMPANY LIMITED

Company number 02949646

Date	Type	Description	View / Download
23 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
23 Aug 2002	363s	Return made up to 18/07/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
22 Jul 2002	288b	Director resigned	(1 page)
22 Jul 2002	288b	Director resigned	(1 page)
22 Jul 2002	288b	Director resigned	(1 page)
03 Apr 2002	288a	New director appointed	(2 pages)
29 Mar 2002	288b	Secretary resigned	(1 page)
29 Mar 2002	288a	New secretary appointed	(2 pages)
26 Mar 2002	288b	Director resigned	(1 page)
16 Jan 2002	123	Nc inc already adjusted 01/01/02	(2 pages)
16 Jan 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
16 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jan 2002	88(2)R	Ad 01/01/02--------- £ si 15500000@1=15500000 £ ic 9000000/24500000	(2 pages)
14 Nov 2001	AA	Full accounts made up to 30 September 2001	(13 pages)
12 Nov 2001	CERTNM	Company name changed national australia trust managem ent company LIMITED\certificate issued on 12/11/01	(2 pages)
19 Oct 2001	288b	Director resigned	(1 page)
15 Aug 2001	363a	Return made up to 18/07/01; full list of members	(9 pages)
09 Aug 2001	288c	Director's particulars changed	(1 page)
03 Aug 2001	288b	Director resigned	(1 page)
07 Jun 2001	288c	Director's particulars changed	(1 page)
01 Jun 2001	288a	New director appointed	(3 pages)
15 May 2001	288a	New director appointed	(2 pages)
03 May 2001	AA	Full accounts made up to 30 September 2000	(12 pages)
11 Apr 2001	287	Registered office changed on 11/04/01 from: 6-8 tokenhouse yard london EC2R 7AJ	(1 page)
06 Mar 2001	288c	Director's particulars changed	(1 page)