COLONIAL (UK) TRUSTEES LIMITED

Company number 03053557

Date	Type	Description	View / Download
01 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
24 Oct 1995	288	New director appointed	(4 pages)
16 Oct 1995	288	New secretary appointed;new director appointed	(2 pages)
16 Oct 1995	288	New director appointed	(4 pages)
16 Oct 1995	224	Accounting reference date notified as 31/12	(1 page)
16 Oct 1995	287	Registered office changed on 16/10/95 from: 34 basinghall street london EC2V 5DB	(1 page)
16 Oct 1995	288	Secretary resigned	(2 pages)
16 Oct 1995	288	Director resigned	(2 pages)
16 Oct 1995	288	Director resigned	(2 pages)
13 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
13 Oct 1995	123	Nc inc already adjusted 18/09/95	(1 page)
13 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
13 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
13 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
12 Oct 1995	CERTNM	Company name changed trushelfco (N0.2091) LIMITED\certificate issued on 13/10/95	(6 pages)
05 May 1995	NEWINC	Incorporation	(36 pages)

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