CUSTODIA UK LIMITED

Company number 04242756

Date	Type	Description	View / Download
08 Apr 2003	AA	Accounts made up to 30 June 2002	(4 pages)
08 Apr 2003	288b	Director resigned	(1 page)
08 Apr 2003	288a	New director appointed	(2 pages)
07 Mar 2003	288c	Director's particulars changed	(1 page)
05 Aug 2002	363s	Return made up to 28/06/02; full list of members	(7 pages)
09 Jul 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
09 Jul 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
09 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
09 Jul 2002	88(2)R	Ad 26/06/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
09 Jul 2002	288a	New director appointed	(2 pages)
09 Jul 2002	288a	New director appointed	(2 pages)
09 Jul 2002	288a	New director appointed	(2 pages)
09 Jul 2002	288a	New director appointed	(2 pages)
09 Jul 2002	288a	New director appointed	(2 pages)
21 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	288a	New director appointed	(2 pages)
10 Jul 2001	288a	New director appointed	(2 pages)
10 Jul 2001	288a	New secretary appointed	(2 pages)
06 Jul 2001	287	Registered office changed on 06/07/01 from: somerset house 40-49 price street birmingham B4 6LZ	(1 page)
06 Jul 2001	288b	Director resigned	(1 page)
06 Jul 2001	288b	Secretary resigned	(1 page)
28 Jun 2001	NEWINC	Incorporation	(9 pages)