EES CAPITAL TRUSTEES LIMITED

Company number 03275677

Date	Type	Description	View / Download
30 Nov 2004	363s	Return made up to 08/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
23 Aug 2004	AA	Full accounts made up to 30 September 2003	(10 pages)
29 Jun 2004	288b	Director resigned	(1 page)
22 Apr 2004	287	Registered office changed on 22/04/04 from: 4 royal mint court london EC3N 4HJ	(1 page)
09 Feb 2004	288c	Director's particulars changed	(1 page)
03 Feb 2004	288a	New director appointed	(2 pages)
03 Feb 2004	288a	New director appointed	(2 pages)
05 Dec 2003	363s	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Dec 2003	288c	Director's particulars changed	(1 page)
07 Nov 2003	288c	Director's particulars changed	(1 page)
31 May 2003	288a	New director appointed	(2 pages)
08 May 2003	288b	Director resigned	(1 page)
24 Apr 2003	288a	New director appointed	(3 pages)
11 Apr 2003	AA	Full accounts made up to 30 September 2002	(11 pages)
11 Apr 2003	288a	New director appointed	(2 pages)
08 Feb 2003	287	Registered office changed on 08/02/03 from: 35 new bridge street london EC4V 6BW	(1 page)
23 Jan 2003	88(2)R	Ad 16/01/03--------- £ si 2000000@1=2000000 £ ic 2000000/4000000	(2 pages)
23 Jan 2003	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
23 Jan 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 Document
23 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jan 2003	123	£ nc 3000000/4500000 16/01/03	(1 page)
05 Dec 2002	363s	Return made up to 08/11/02; full list of members	(8 pages)
05 Dec 2002	288c	Director's particulars changed	(1 page)
05 Dec 2002	288b	Secretary resigned	(1 page)
19 Aug 2002	288b	Director resigned	(1 page)