INTERTRUST FUND SERVICES (UK) LIMITED

Company number 04736903

Date	Type	Description	View / Download
14 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Dec 2004	AA	Total exemption full accounts made up to 31 January 2004	(7 pages)
04 May 2004	363s	Return made up to 16/04/04; full list of members 363(287) ‐ Registered office changed on 04/05/04	(8 pages)
26 Jun 2003	88(2)R	Ad 20/06/03--------- £ si 174999@1=174999 £ ic 1/175000	(2 pages)
26 Jun 2003	123	Nc inc already adjusted 18/06/03	(1 page)
26 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jun 2003	288a	New secretary appointed	(2 pages)
16 Jun 2003	288b	Secretary resigned	(1 page)
16 Jun 2003	225	Accounting reference date shortened from 30/04/04 to 31/01/04	(1 page)
13 Jun 2003	288a	New director appointed	(2 pages)
08 Jun 2003	288a	New secretary appointed	(2 pages)
30 May 2003	287	Registered office changed on 30/05/03 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
30 May 2003	288b	Director resigned	(1 page)
30 May 2003	288b	Secretary resigned	(1 page)
30 May 2003	288a	New director appointed	(2 pages)
30 May 2003	288a	New director appointed	(3 pages)
30 May 2003	288a	New director appointed	(3 pages)
16 Apr 2003	NEWINC	Incorporation	(17 pages)