LA ROQUE TRUST COMPANY (MANCHESTER) LIMITED

Company number 03255457

Date	Type	Description	View / Download
23 Jul 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
30 Sep 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
16 Sep 2002	287	Registered office changed on 16/09/02 from: webster dean jones first floor 20 st anns square manchester M2 7HG	(1 page)
09 Sep 2002	363s	Return made up to 04/09/02; full list of members	(7 pages)
21 Mar 2002	288a	New director appointed	(2 pages)
14 Mar 2002	288b	Secretary resigned	(1 page)
14 Mar 2002	288b	Director resigned	(1 page)
14 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
08 Oct 2001	363s	Return made up to 09/09/01; full list of members	(6 pages)
15 Sep 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
06 Sep 2000	363s	Return made up to 09/09/00; full list of members	(6 pages)
23 Feb 2000	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
23 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
23 Feb 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
22 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
13 Sep 1999	363s	Return made up to 09/09/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
24 Jun 1999	288a	New secretary appointed	(2 pages)
24 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
28 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
27 May 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
27 May 1999	288a	New director appointed	(2 pages)
27 May 1999	288b	Director resigned	(1 page)

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