EES CAPITAL TRUSTEES LIMITED

Company number 03275677

Date	Type	Description	View / Download
17 Nov 1999	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
17 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
15 Oct 1999	288b	Director resigned	(1 page)
15 Oct 1999	288a	New secretary appointed	(2 pages)
29 Mar 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
22 Jan 1999	288c	Director's particulars changed	(1 page)
03 Dec 1998	363s	Return made up to 08/11/98; change of members	(10 pages)
26 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Oct 1998	288a	New director appointed	(2 pages)
16 Oct 1998	288b	Director resigned	(1 page)
06 Oct 1998	288b	Secretary resigned 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
06 Oct 1998	288a	New secretary appointed 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
08 Jun 1998	88(2)R	Ad 29/05/98--------- £ si 400000@1=400000 £ ic 100000/500000	(2 pages)
08 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Apr 1998	AA	Full accounts made up to 30 September 1997	(10 pages)
16 Apr 1998	288c	Director's particulars changed	(1 page)
06 Mar 1998	88(3)	Particulars of contract relating to shares	(4 pages)
06 Mar 1998	88(2)R	Ad 18/09/97--------- £ si 99999@1	(2 pages)
24 Nov 1997	363s	Return made up to 08/11/97; full list of members	(8 pages)
12 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Oct 1997	288c	Director's particulars changed	(1 page)
12 Oct 1997	288b	Secretary resigned	(1 page)