AAH LLOYDS PENSION TRUSTEES LIMITED

Company number 00865401

Date	Type	Description	View / Download
19 Dec 1997	288a	New director appointed	(2 pages)
19 Dec 1997	288b	Director resigned	(1 page)
19 Dec 1997	288b	Director resigned	(1 page)
19 Dec 1997	288b	Director resigned	(1 page)
19 Dec 1997	288b	Director resigned	(1 page)
06 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
05 Sep 1997	288c	Director's particulars changed	(1 page)
06 Jul 1997	363a	Return made up to 01/07/97; full list of members	(8 pages)
06 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 May 1997	AA	Accounts made up to 31 December 1996	(3 pages)
07 May 1997	288a	New director appointed	(2 pages)
09 Apr 1997	288b	Director resigned	(1 page)
20 Mar 1997	CERTNM	Company name changed aah three LIMITED\certificate issued on 21/03/97	(2 pages)
20 Mar 1997	288a	New director appointed	(2 pages)
20 Mar 1997	288a	New director appointed	(2 pages)
26 Feb 1997	288a	New director appointed	(2 pages)
21 Feb 1997	288a	New secretary appointed	(2 pages)
20 Feb 1997	288b	Secretary resigned	(1 page)
08 Jul 1996	363a	Return made up to 01/07/96; full list of members	(8 pages)
09 May 1996	AA	Accounts made up to 31 December 1995	(3 pages)
02 Mar 1996	288	Secretary's particulars changed	(2 pages)
05 Feb 1996	AA	Accounts made up to 31 March 1995	(3 pages)
02 Oct 1995	288	Director's particulars changed	(2 pages)
27 Sep 1995	287	Registered office changed on 27/09/95 from: south park house 76 south park lincoln LN5 8EZ	(1 page)