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AIUK TRUSTEES LIMITED

Company number 05343237

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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)
09 Nov 2009	CH01	Director's details changed for Mr Stephen George Rose on 9 November 2009	View PDF Director's details changed for Mr Stephen George Rose on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for John Alexander Henderson on 9 November 2009	View PDF Director's details changed for John Alexander Henderson on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH03	Secretary's details changed for Christopher John Woodman on 9 November 2009	View PDF Secretary's details changed for Christopher John Woodman on 9 November 2009 - link opens in a new window - 1 page (1 page)
05 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Nov 2009	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 - 6 pages (6 pages)
27 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
30 Mar 2009	288a	Director appointed mrs katharine wade	View PDF Director appointed mrs katharine wade - link opens in a new window - 1 page (1 page)
26 Mar 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jan 2009	288b	Appointment terminated director tatiana kerno	View PDF Appointment terminated director tatiana kerno - link opens in a new window - 1 page (1 page)
08 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Aiuksl 02/10/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Aiuksl 02/10/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
08 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
28 Jul 2008	288a	Director appointed mr michael roger cain	View PDF Director appointed mr michael roger cain - link opens in a new window - 1 page (1 page)
17 Mar 2008	288b	Appointment terminated director michael cain	View PDF Appointment terminated director michael cain - link opens in a new window - 1 page (1 page)
14 Mar 2008	288a	Director appointed mr michael cain	View PDF Director appointed mr michael cain - link opens in a new window - 1 page (1 page)
14 Mar 2008	288b	Appointment terminated director david curtin	View PDF Appointment terminated director david curtin - link opens in a new window - 1 page (1 page)
20 Feb 2008	363a	Return made up to 26/01/08; full list of members	View PDF Return made up to 26/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Dec 2007	287	Registered office changed on 10/12/07 from: 30 fenchurch street london EC3M 3BD	View PDF Registered office changed on 10/12/07 from: 30 fenchurch street london EC3M 3BD - link opens in a new window - 1 page (1 page)
10 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Ro changed sec comp doc 19/11/07	View PDF Resolutions RES13 ‐ Ro changed sec comp doc 19/11/07 - link opens in a new window - 1 page (1 page)
26 Oct 2007	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 - 4 pages (4 pages)
26 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Oct 2007	363s	Return made up to 26/01/07; full list of members	View PDF Return made up to 26/01/07; full list of members - link opens in a new window - 9 pages (9 pages)
19 Jul 2007	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)

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