TRUSTIS LIMITED

Company number 03613613

Date	Type	Description	View / Download
20 Apr 2006	AUD	Auditor's resignation	(1 page)
09 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
31 Aug 2005	363s	Return made up to 11/08/05; full list of members	(9 pages)
07 Jan 2005	363s	Return made up to 11/08/04; full list of members; amend	(7 pages)
18 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
04 Oct 2004	363s	Return made up to 11/08/04; full list of members	(7 pages)
05 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
16 Oct 2003	88(2)R	Ad 16/09/03--------- £ si 5000000@.00001= 50 £ ic 1640570/1640620	(2 pages)
25 Sep 2003	363s	Return made up to 11/08/03; no change of members 363(287) ‐ Registered office changed on 25/09/03	(7 pages)
11 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Approv share opt plan 15/11/02	(3 pages)
23 Oct 2002	363s	Return made up to 11/08/02; full list of members; amend	(9 pages)
15 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
12 Sep 2002	363s	Return made up to 11/08/02; no change of members	(8 pages)
09 Sep 2002	288b	Director resigned	(1 page)
01 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(13 pages)
10 Sep 2001	363a	Return made up to 11/08/01; full list of members	(8 pages)
05 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2000	288a	New director appointed	(3 pages)
24 Nov 2000	88(2)R	Ad 19/10/00--------- £ si 52467208@.00001= 524 £ si 1514300@1=1514300 £ ic 125745/1640569	(2 pages)
13 Nov 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
13 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
13 Nov 2000	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
13 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(34 pages)
13 Nov 2000	288b	Director resigned	(1 page)
13 Nov 2000	122	S-div conve 19/10/00	(1 page)