STONEHAGE FLEMING TRUSTEE CO. LIMITED

Company number 04108889

Date	Type	Description	View / Download
14 Jun 2005	363a	Return made up to 02/06/05; full list of members	(7 pages)
11 Apr 2005	288c	Secretary's particulars changed	(1 page)
11 Apr 2005	288c	Director's particulars changed	(1 page)
17 Nov 2004	288b	Director resigned	(1 page)
24 Aug 2004	AA	Full accounts made up to 31 March 2004	(14 pages)
16 Jun 2004	363a	Return made up to 02/06/04; full list of members	(7 pages)
25 May 2004	288c	Director's particulars changed	(1 page)
25 May 2004	288c	Director's particulars changed	(1 page)
24 May 2004	288a	New director appointed	(2 pages)
29 Aug 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
24 Jun 2003	363a	Return made up to 02/06/03; full list of members	(7 pages)
28 May 2003	AUD	Auditor's resignation	(2 pages)
20 Nov 2002	288a	New director appointed	(2 pages)
13 Nov 2002	288a	New director appointed	(1 page)
09 Oct 2002	288b	Secretary resigned	(1 page)
09 Oct 2002	288a	New secretary appointed	(1 page)
27 Aug 2002	363s	Return made up to 16/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Jul 2002	AA	Full accounts made up to 31 March 2002	(10 pages)
13 Jun 2002	88(2)R	Ad 28/03/02--------- £ si 550000@1=550000 £ ic 450000/1000000	(2 pages)
13 Jun 2002	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
13 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jun 2002	123	£ nc 450000/1500000 28/03/02	(1 page)
15 Apr 2002	288a	New director appointed	(3 pages)
30 Jan 2002	288c	Secretary's particulars changed	(1 page)
30 Jan 2002	363a	Return made up to 16/11/01; full list of members	(8 pages)