FERMEC TRUSTEE LIMITED

Company number 03090272

Date	Type	Description	View / Download
09 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
09 Feb 2001	288a	New director appointed	(2 pages)
29 Aug 2000	363a	Return made up to 11/08/00; full list of members	(5 pages)
26 Jun 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
22 May 2000	288c	Director's particulars changed	(1 page)
21 Jan 2000	288a	New director appointed	(2 pages)
21 Jan 2000	288b	Director resigned	(1 page)
02 Sep 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
24 Aug 1999	288c	Director's particulars changed	(1 page)
17 Aug 1999	363s	Return made up to 11/08/99; full list of members	(5 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288b	Director resigned	(1 page)
10 Sep 1998	363a	Return made up to 11/08/98; full list of members	(7 pages)
10 Sep 1998	353	Location of register of members	(1 page)
10 Sep 1998	190	Location of debenture register	(1 page)
13 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
13 Feb 1998	288a	New director appointed	(2 pages)
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
17 Nov 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
26 Aug 1997	363s	Return made up to 11/08/97; no change of members	(4 pages)
28 May 1997	AA	Full accounts made up to 30 September 1996	(6 pages)
27 Feb 1997	363a	Return made up to 11/08/96; full list of members	(8 pages)
15 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)