DALGETY PENSION TRUST LIMITED

Company number 00566234

Date	Type	Description	View / Download
21 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 May 1998	288b	Director resigned	(1 page)
18 May 1998	288b	Director resigned	(1 page)
20 Apr 1998	AA	Full accounts made up to 30 June 1997	(7 pages)
04 Mar 1998	288a	New director appointed	(2 pages)
15 Dec 1997	363a	Return made up to 29/11/97; full list of members	(9 pages)
10 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 May 1997	288b	Director resigned	(1 page)
13 May 1997	288a	New director appointed	(2 pages)
10 Apr 1997	AA	Full accounts made up to 30 June 1996	(7 pages)
07 Apr 1997	288a	New director appointed	(2 pages)
07 Apr 1997	288b	Director resigned	(1 page)
19 Dec 1996	363a	Return made up to 29/11/96; no change of members	(8 pages)
08 Nov 1996	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
08 Nov 1996	MAR	Re-registration of Memorandum and Articles	(13 pages)
08 Nov 1996	51	Application for reregistration from UNLTD to LTD	(1 page)
08 Nov 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Oct 1996	288a	New director appointed	(2 pages)
10 Jul 1996	288	Director resigned	(1 page)
13 May 1996	AA	Full accounts made up to 30 June 1995	(7 pages)
25 Jan 1996	363a	Return made up to 29/11/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1995	288	New director appointed	(4 pages)
25 Aug 1995	288	Director's particulars changed	(2 pages)
27 Jul 1995	288	Director resigned	(4 pages)