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TMC (DC SCHEME) TRUSTEE COMPANY LIMITED

Company number 05102503

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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)
22 Dec 2005 288b Director resigned
01 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Oct 2005 288a New director appointed
08 Aug 2005 288a New director appointed
08 Aug 2005 288a New director appointed
15 Jun 2005 363s Return made up to 15/04/05; full list of members
04 Aug 2004 288a New director appointed
15 Jun 2004 288a New director appointed
07 Jun 2004 288a New director appointed
28 Apr 2004 288a New secretary appointed;new director appointed
28 Apr 2004 288a New director appointed
28 Apr 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
27 Apr 2004 288b Secretary resigned
27 Apr 2004 288b Director resigned
27 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2004 NEWINC Incorporation