I2 AESOP TRUSTEES LIMITED

Company number 04184375

Date	Type	Description	View / Download
29 Jan 2005	288a	New director appointed	(2 pages)
27 Apr 2004	AA	Accounts made up to 31 January 2004	(2 pages)
06 Apr 2004	363s	Return made up to 13/03/04; full list of members	(7 pages)
06 Apr 2004	363(288)	Director's particulars changed
13 Jul 2003	363s	Return made up to 13/03/03; no change of members	(7 pages)
13 Jul 2003	363(288)	Secretary's particulars changed;director's particulars changed
13 May 2003	AA	Accounts made up to 31 January 2003	(2 pages)
10 Sep 2002	AA	Accounts made up to 31 January 2002	(2 pages)
20 Mar 2002	363s	Return made up to 13/03/02; full list of members	(7 pages)
20 Mar 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
03 Aug 2001	288a	New director appointed	(2 pages)
27 Jul 2001	287	Registered office changed on 27/07/01 from: mill court great shelford cambridge CB2 5LD	(1 page)
19 Apr 2001	287	Registered office changed on 19/04/01 from: hill house 1 little new street london EC4A 3TR	(1 page)
19 Apr 2001	225	Accounting reference date shortened from 31/03/02 to 31/01/02	(1 page)
19 Apr 2001	288b	Director resigned	(1 page)
19 Apr 2001	288b	Secretary resigned	(1 page)
19 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Apr 2001	288a	New director appointed	(2 pages)
11 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
11 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Aud remuneration 03/04/01	(1 page)
11 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Apr 2001	CERTNM	Company name changed parset LIMITED\certificate issued on 06/04/01	(2 pages)

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