STONEHAGE FLEMING TRUSTEE CO. LIMITED

Company number 04108889

Date	Type	Description	View / Download
30 Jan 2002	363a	Return made up to 16/11/01; full list of members	(8 pages)
13 Dec 2001	AA	Full accounts made up to 31 March 2001	(7 pages)
21 Nov 2001	88(2)R	Ad 28/09/01--------- £ si 200000@1=200000 £ ic 250000/450000	(2 pages)
21 Nov 2001	123	Nc inc already adjusted 28/09/01	(1 page)
21 Nov 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
21 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jul 2001	225	Accounting reference date shortened from 31/03/02 to 31/03/01	(1 page)
23 Apr 2001	88(2)R	Ad 03/04/01--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)
23 Apr 2001	353	Location of register of members	(1 page)
05 Apr 2001	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
05 Apr 2001	288a	New director appointed	(2 pages)
05 Apr 2001	288a	New director appointed	(2 pages)
05 Apr 2001	288a	New secretary appointed	(2 pages)
05 Apr 2001	288b	Director resigned	(1 page)
05 Apr 2001	288b	Director resigned	(1 page)
05 Apr 2001	288b	Secretary resigned	(1 page)
05 Apr 2001	287	Registered office changed on 05/04/01 from: 35 basinghall street london EC2V 5DB	(1 page)
19 Jan 2001	CERTNM	Company name changed trushelfco (no.2739) LIMITED\certificate issued on 19/01/01	(2 pages)
11 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Jan 2001	123	Nc inc already adjusted 08/01/00	(1 page)
11 Jan 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
11 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
11 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
05 Dec 2000	288b	Director resigned	(1 page)
05 Dec 2000	288b	Director resigned	(1 page)

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