EES CAPITAL TRUSTEES LIMITED

Company number 03275677

Date	Type	Description	View / Download
12 Oct 1997	288b	Secretary resigned	(1 page)
12 Oct 1997	288a	New secretary appointed	(2 pages)
14 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
13 Aug 1997	288a	New director appointed	(3 pages)
13 Aug 1997	288a	New director appointed	(2 pages)
03 Aug 1997	287	Registered office changed on 03/08/97 from: 41 park square north leeds LS1 2NS 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
25 Jun 1997	288a	New director appointed	(2 pages)
20 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)
20 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
11 Jun 1997	288b	Secretary resigned	(1 page)
11 Jun 1997	288b	Director resigned	(1 page)
11 Jun 1997	288a	New secretary appointed	(2 pages)
11 Jun 1997	225	Accounting reference date shortened from 30/11/97 to 30/09/97	(1 page)
24 Jan 1997	288a	New director appointed	(2 pages)
19 Dec 1996	288a	New director appointed	(2 pages)
19 Dec 1996	288a	New director appointed	(2 pages)
26 Nov 1996	CERTNM	Company name changed pinco 864 LIMITED\certificate issued on 26/11/96	(2 pages)
08 Nov 1996	NEWINC	Incorporation	(14 pages)

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