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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)
29 Aug 1997 288b Director resigned
29 Aug 1997 288a New director appointed
08 Jun 1997 288a New director appointed
08 Jun 1997 288a New director appointed
08 Jun 1997 288a New director appointed
25 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 May 1997 288b Director resigned
19 May 1997 288b Director resigned
19 May 1997 288b Director resigned
07 May 1997 AA Full accounts made up to 31 December 1996
09 Apr 1997 288b Director resigned
30 Jan 1997 363a Annual return made up to 16/01/97
10 Jan 1997 288a New secretary appointed
10 Jan 1997 288b Secretary resigned
22 Jun 1996 288 New director appointed
19 Jun 1996 AA Full accounts made up to 31 December 1995
10 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Feb 1996 288 Director resigned
22 Feb 1996 288 Director resigned
22 Feb 1996 288 Director resigned
22 Feb 1996 288 Director resigned
22 Feb 1996 288 Director resigned
16 Feb 1996 363x Annual return made up to 16/01/96
09 Oct 1995 288 New director appointed
28 Sep 1995 288 New director appointed