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INTERTRUST MANAGEMENT LIMITED

Company number 03853947

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2003 288a New director appointed
15 Oct 2003 288a New director appointed
02 Oct 2003 AA Full accounts made up to 31 December 2002
23 Sep 2003 363s Return made up to 11/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jul 2003 395 Particulars of mortgage/charge
04 Feb 2003 288a New director appointed
22 Nov 2002 288c Director's particulars changed
24 Oct 2002 123 Nc inc already adjusted 21/03/02
24 Oct 2002 288b Director resigned
24 Oct 2002 363a Return made up to 01/10/02; full list of members
11 Sep 2002 288b Director resigned
11 Jun 2002 AA Accounts for a small company made up to 31 December 2001
28 Mar 2002 288a New director appointed
28 Mar 2002 88(2)R Ad 21/03/02--------- £ si 1765@1=1765 £ ic 10000/11765
28 Mar 2002 123 Nc inc already adjusted 21/03/02
28 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2001 363a Return made up to 01/10/01; full list of members
23 Oct 2001 288c Director's particulars changed
23 Oct 2001 288c Director's particulars changed
13 Aug 2001 288a New director appointed
05 Jul 2001 AA Full accounts made up to 31 December 2000
01 Nov 2000 363a Return made up to 01/10/00; full list of members
04 Oct 2000 288b Secretary resigned
28 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution