BMG (YORK) PARTNERSHIP TRUSTCO LIMITED

Company number 03873999

Date	Type	Description	View / Download
09 May 2001	288b	Director resigned	(1 page)
09 May 2001	288a	New director appointed	(3 pages)
24 Nov 2000	363a	Return made up to 09/11/00; full list of members	(4 pages)
08 Nov 2000	288c	Director's particulars changed	(1 page)
23 Jun 2000	288b	Director resigned	(1 page)
19 Apr 2000	288c	Director's particulars changed	(1 page)
23 Dec 1999	395	Particulars of mortgage/charge	(11 pages)
14 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
14 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
13 Dec 1999	288b	Director resigned	(1 page)
13 Dec 1999	288b	Secretary resigned	(1 page)
13 Dec 1999	288a	New director appointed	(4 pages)
13 Dec 1999	288a	New director appointed	(5 pages)
13 Dec 1999	288a	New director appointed	(7 pages)
13 Dec 1999	288a	New director appointed	(4 pages)
13 Dec 1999	288a	New director appointed	(4 pages)
13 Dec 1999	288a	New director appointed	(4 pages)
13 Dec 1999	288a	New director appointed	(4 pages)
13 Dec 1999	288a	New director appointed	(4 pages)
13 Dec 1999	288a	New secretary appointed	(2 pages)
13 Dec 1999	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
13 Dec 1999	287	Registered office changed on 13/12/99 from: lacon house theobalds road london WC1X 8NR	(1 page)
09 Dec 1999	CERTNM	Company name changed shelfco (no.1764) LIMITED\certificate issued on 09/12/99	(2 pages)
09 Nov 1999	NEWINC	Incorporation	(23 pages)