MORTGAGE TRUST SERVICES PLC

Company number 03940202

Date	Type	Description	View / Download
11 Jul 2003	288b	Director resigned	(1 page)
11 Jul 2003	288b	Director resigned	(1 page)
11 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
22 Mar 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
20 Jan 2003	288b	Director resigned	(1 page)
08 Jan 2003	288b	Director resigned	(1 page)
23 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Redesignation shares 10/12/02	(3 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Redesignation shares 10/12/02 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
23 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
16 Nov 2002	363s	Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
20 Aug 2002	288a	New director appointed	(2 pages)
08 Aug 2002	288c	Director's particulars changed	(1 page)
05 Aug 2002	288a	New director appointed	(2 pages)
05 Aug 2002	288a	New director appointed	(2 pages)
24 Jun 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
15 Nov 2001	363s	Return made up to 05/11/01; full list of members 363(287) ‐ Registered office changed on 15/11/01 363(288) ‐ Director's particulars changed	(13 pages)
15 Nov 2001	288c	Director's particulars changed	(1 page)
02 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
30 May 2001	88(2)R	Ad 22/05/01--------- £ si 2@1=2 £ ic 50000/50002	(2 pages)
30 May 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
30 May 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
30 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
30 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
16 Feb 2001	CERTNM	Company name changed firstactive.com PLC\certificate issued on 16/02/01	(2 pages)
06 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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