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NORTHERN TRUST GLOBAL SERVICES PLC

Company number 04795756

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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)
29 Jan 2004 88(2)R Ad 12/01/04--------- eur si 158091000@1=158091000 eur ic 0/158091000
29 Jan 2004 MEM/ARTS Memorandum and Articles of Association
29 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2004 123 Eur nc 0/400000000 12/01/03
25 Jan 2004 AA Accounts for a dormant company made up to 31 December 2003
20 Jan 2004 288a New director appointed
25 Nov 2003 288a New director appointed
25 Nov 2003 288a New director appointed
18 Oct 2003 288a New director appointed
18 Oct 2003 288a New director appointed
18 Oct 2003 288a New director appointed
01 Jul 2003 MEM/ARTS Memorandum and Articles of Association
01 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2003 288b Secretary resigned
30 Jun 2003 288b Director resigned
30 Jun 2003 288b Director resigned
30 Jun 2003 288a New secretary appointed
30 Jun 2003 288a New director appointed
30 Jun 2003 288a New director appointed
30 Jun 2003 288a New director appointed
30 Jun 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
30 Jun 2003 287 Registered office changed on 30/06/03 from: 200 aldersgate street london EC1A 4JJ
24 Jun 2003 CERTNM Company name changed trimclose LIMITED\certificate issued on 24/06/03