OFS (DS) EBT TRUSTEES LIMITED

Company number 04112671

Date	Type	Description	View / Download
24 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
24 Dec 2002	288c	Director's particulars changed	(1 page)
21 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
17 Dec 2002	363s	Return made up to 17/11/02; full list of members	(8 pages)
01 Oct 2002	88(2)R	Ad 23/09/02--------- £ si 500000@1=500000 £ ic 600000/1100000	(3 pages)
01 Oct 2002	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
01 Oct 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
01 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
01 Oct 2002	123	£ nc 600000/1100000 23/09/02	(1 page)
09 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
02 Jul 2002	AA	Accounts for a dormant company made up to 27 August 2001	(1 page)
02 Jul 2002	225	Accounting reference date shortened from 30/11/01 to 31/08/01	(1 page)
14 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
14 Mar 2002	288b	Secretary resigned	(1 page)
12 Mar 2002	88(2)R	Ad 28/02/02--------- £ si 125000@1=125000 £ ic 475000/600000	(2 pages)
20 Feb 2002	287	Registered office changed on 20/02/02 from: unit 18C whiterose way follingsby park gateshead tyne & wear NE10 8YX	(1 page)
20 Feb 2002	288c	Director's particulars changed	(1 page)
19 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2002	88(2)R	Ad 24/12/01--------- £ si 375000@1=375000 £ ic 100000/475000	(2 pages)
21 Jan 2002	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
21 Jan 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
21 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
21 Jan 2002	123	£ nc 100000/600000 24/12/01	(1 page)
20 Dec 2001	363s	Return made up to 17/11/01; full list of members	(7 pages)