JOHNSON CONTROLS UK TRUSTEES LTD

Company number 03343307

Date	Type	Description	View / Download
24 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Feb 1999	288c	Director's particulars changed	(1 page)
24 Feb 1999	88(2)R	Ad 25/06/97--------- £ si 2@1	(2 pages)
05 Aug 1998	288c	Director's particulars changed	(1 page)
10 Jul 1998	287	Registered office changed on 10/07/98 from: security house the summit hanworth road sunbury on thames middlesex TW16 5DB	(1 page)
10 Jul 1998	288b	Secretary resigned	(1 page)
10 Jul 1998	288a	New secretary appointed	(2 pages)
27 May 1998	288a	New director appointed	(2 pages)
27 May 1998	288a	New director appointed	(2 pages)
27 May 1998	288a	New director appointed	(2 pages)
30 Apr 1998	363s	Return made up to 01/04/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Jan 1998	225	Accounting reference date extended from 30/04/98 to 30/09/98	(1 page)
26 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
11 Jul 1997	288a	New director appointed	(2 pages)
27 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
27 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Jun 1997	287	Registered office changed on 13/06/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
13 Jun 1997	288a	New director appointed	(2 pages)
13 Jun 1997	288a	New director appointed	(2 pages)
13 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
13 Jun 1997	288b	Director resigned	(1 page)
13 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
16 Apr 1997	CERTNM	Company name changed millays LIMITED\certificate issued on 17/04/97	(2 pages)
01 Apr 1997	NEWINC	Incorporation	(16 pages)