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AVIS PENSION TRUSTEES LIMITED

Company number 01555486

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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)
06 Sep 2000 288b Director resigned
23 May 2000 288a New director appointed
05 May 2000 363s Return made up to 20/04/00; full list of members
  • 363(288) ‐ Director resigned
03 May 2000 AA Full accounts made up to 30 June 1999
03 Jun 1999 363a Return made up to 20/04/99; no change of members
05 May 1999 AA Full accounts made up to 30 June 1998
15 Dec 1998 288a New director appointed
12 Oct 1998 288b Director resigned
27 Aug 1998 AUD Auditor's resignation
10 Jul 1998 288a New director appointed
10 Jul 1998 288b Director resigned
24 May 1998 363a Return made up to 20/04/98; full list of members
01 May 1998 AA Full accounts made up to 30 June 1997
02 Mar 1998 MEM/ARTS Memorandum and Articles of Association
02 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 1997 363s Return made up to 20/04/97; no change of members
11 Apr 1997 AA Full accounts made up to 30 June 1996
18 Dec 1996 288b Director resigned
18 Dec 1996 288a New director appointed
17 Dec 1996 288a New director appointed
17 Dec 1996 288a New director appointed