BESSEMER TRUST COMPANY (U.K.) LIMITED

Company number 04423343

Date	Type	Description	View / Download
15 May 2003	363s	Return made up to 24/04/03; full list of members	(8 pages)
15 May 2003	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
15 May 2003	88(2)R	Ad 15/11/02--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
15 May 2003	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
23 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-res/app of directors 15/11/02 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
23 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
04 Dec 2002	288b	Director resigned	(1 page)
21 Nov 2002	288a	New director appointed	(2 pages)
23 Oct 2002	288a	New secretary appointed	(2 pages)
23 Oct 2002	288a	New director appointed	(2 pages)
23 Oct 2002	288a	New director appointed	(2 pages)
23 Oct 2002	288b	Director resigned	(1 page)
23 Oct 2002	288b	Secretary resigned	(1 page)
23 Oct 2002	288b	Director resigned	(1 page)
23 Oct 2002	287	Registered office changed on 23/10/02 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
23 Oct 2002	288a	New director appointed	(2 pages)
27 Sep 2002	288a	New director appointed	(2 pages)
06 Sep 2002	123	Nc inc already adjusted 28/08/02	(2 pages)
06 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Apr 2002	NEWINC	Incorporation	(20 pages)