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IMERYS UK PENSION FUND TRUSTEES LIMITED

Company number 01588199

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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)
18 Apr 2000 288b Director resigned
18 Apr 2000 288a New director appointed
13 Apr 2000 AA Full accounts made up to 31 December 1999
10 Apr 2000 288b Director resigned
27 Mar 2000 AUD Auditor's resignation
27 Mar 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
25 Jan 2000 363s Annual return made up to 16/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 1999 AA Full accounts made up to 31 December 1998
12 Jul 1999 287 Registered office changed on 12/07/99 from: 1015 arlington business park theale reading RG7 4SA
25 May 1999 288b Director resigned
17 Feb 1999 363a Annual return made up to 16/01/99
02 Dec 1998 288a New director appointed
02 Dec 1998 288b Director resigned
08 Sep 1998 288b Secretary resigned
08 Sep 1998 288a New secretary appointed
30 Apr 1998 AA Full accounts made up to 31 December 1997
23 Feb 1998 288b Secretary resigned
23 Feb 1998 288a New secretary appointed
13 Feb 1998 363a Annual return made up to 16/01/98
13 Feb 1998 288c Director's particulars changed
03 Dec 1997 288a New director appointed
03 Dec 1997 288a New director appointed
03 Dec 1997 288a New director appointed
27 Nov 1997 288b Director resigned
27 Nov 1997 288b Director resigned