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CAPS CASES EMPLOYMENT BENEFIT TRUSTEE COMPANY LIMITED

Company number 04768572

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jun 2003	225	Accounting reference date extended from 31/05/04 to 31/10/04	View PDF Accounting reference date extended from 31/05/04 to 31/10/04 - link opens in a new window - 1 page (1 page)
17 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jun 2003	CERTNM	Company name changed legislator 1634 LIMITED\certificate issued on 11/06/03	View PDF Company name changed legislator 1634 LIMITED\certificate issued on 11/06/03 - link opens in a new window - 2 pages (2 pages)
18 May 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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