HERITABLE TRUST LIMITED

Company number 03926190

Date	Type	Description	View / Download
20 Mar 2001	288b	Secretary resigned	(1 page)
20 Mar 2001	288a	New secretary appointed	(2 pages)
20 Mar 2001	288a	New director appointed	(4 pages)
20 Mar 2001	288a	New director appointed	(5 pages)
16 Mar 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
16 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
16 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Mar 2001	123	Nc inc already adjusted 26/02/01	(2 pages)
06 Mar 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
06 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Mar 2001	363s	Return made up to 15/02/01; full list of members	(6 pages)
19 Jan 2001	288c	Director's particulars changed	(1 page)
16 Apr 2000	225	Accounting reference date extended from 28/02/01 to 30/06/01	(1 page)
06 Apr 2000	288a	New director appointed	(2 pages)
06 Apr 2000	288b	Director resigned	(1 page)
04 Apr 2000	395	Particulars of mortgage/charge	(11 pages)
23 Mar 2000	287	Registered office changed on 23/03/00 from: 120 east road london N1 6AA	(1 page)
22 Mar 2000	288a	New secretary appointed	(2 pages)
22 Mar 2000	288b	Secretary resigned	(1 page)
17 Mar 2000	CERTNM	Company name changed graphicstem LIMITED\certificate issued on 17/03/00	(2 pages)
15 Feb 2000	NEWINC	Incorporation	(15 pages)

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