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WIGGINS TEAPE PENSIONS LIMITED

Company number 00968654

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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)
20 Feb 2003 363a Return made up to 02/02/03; full list of members
03 Dec 2002 288a New director appointed
28 Oct 2002 MEM/ARTS Memorandum and Articles of Association
28 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2002 288a New director appointed
14 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
31 Jul 2002 288b Director resigned
31 Jul 2002 288b Director resigned
31 Jul 2002 288b Director resigned
04 Mar 2002 288b Director resigned
08 Feb 2002 363s Return made up to 02/02/02; full list of members
  • 363(287) ‐ Registered office changed on 08/02/02
04 Feb 2002 288c Director's particulars changed
06 Dec 2001 288c Secretary's particulars changed
15 Oct 2001 288a New director appointed
05 Oct 2001 288a New director appointed
05 Oct 2001 288a New director appointed
03 Aug 2001 288b Director resigned
24 May 2001 AA Accounts for a dormant company made up to 31 December 2000
24 May 2001 288b Director resigned
24 May 2001 288b Secretary resigned
24 May 2001 288b Director resigned
24 May 2001 288a New secretary appointed
23 May 2001 287 Registered office changed on 23/05/01 from: 45 pall mall london SW1Y 5JG
11 May 2001 288b Director resigned
02 Mar 2001 363a Return made up to 02/02/01; full list of members