EQUITY TRUST (UK) LIMITED

Company number 03653522

Date	Type	Description	View / Download
18 Jul 2002	288b	Director resigned	(1 page)
22 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(7 pages)
02 Nov 2001	288a	New secretary appointed	(3 pages)
02 Nov 2001	288b	Secretary resigned	(1 page)
17 May 2001	363s	Return made up to 01/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(7 pages)
24 Nov 2000	288b	Director resigned	(1 page)
24 Nov 2000	288b	Director resigned	(1 page)
08 Nov 2000	288a	New director appointed	(2 pages)
01 Nov 2000	CERTNM	Company name changed matheson trust company (uk) limi ted\certificate issued on 02/11/00	(2 pages)
24 Oct 2000	AUD	Auditor's resignation	(1 page)
20 Oct 2000	287	Registered office changed on 20/10/00 from: 3 lombard street london EC3V 9AQ	(1 page)
20 Oct 2000	288a	New director appointed	(2 pages)
20 Oct 2000	288a	New secretary appointed	(2 pages)
25 Aug 2000	288b	Director resigned	(1 page)
14 Jun 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
01 Jun 2000	363a	Return made up to 01/05/00; full list of members	(7 pages)
22 Nov 1999	363a	Return made up to 15/10/99; full list of members	(8 pages)
17 Jun 1999	353	Location of register of members	(1 page)
26 Apr 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
05 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	288b	Director resigned	(1 page)
25 Jan 1999	288a	New director appointed	(3 pages)
23 Dec 1998	287	Registered office changed on 23/12/98 from: 7 devonshire square cutlers gardens london EC2M 4YH	(1 page)
23 Dec 1998	288a	New director appointed	(3 pages)
23 Dec 1998	288a	New director appointed	(3 pages)

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