EVANS HALSHAW GROUP PENSION TRUSTEES LIMITED

Company number 01834824

Date	Type	Description	View / Download
08 Jul 1999	363s	Return made up to 07/06/99; no change of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
03 Jun 1999	287	Registered office changed on 03/06/99 from: new way house station road, mickleover derby derbyshire DE3 5TZ	(1 page)
14 May 1999	288a	New secretary appointed	(2 pages)
14 May 1999	288b	Secretary resigned	(1 page)
02 May 1999	287	Registered office changed on 02/05/99 from: 4 highlands court cranmore avenue shirley,solihull west midlands B90 4LE	(1 page)
05 Mar 1999	288a	New director appointed	(2 pages)
05 Mar 1999	288a	New director appointed	(2 pages)
05 Mar 1999	288a	New director appointed	(2 pages)
25 Feb 1999	288b	Director resigned	(1 page)
25 Feb 1999	288b	Director resigned	(1 page)
25 Feb 1999	288b	Director resigned	(1 page)
25 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
28 Jul 1998	288a	New secretary appointed	(2 pages)
28 Jul 1998	288b	Secretary resigned	(1 page)
17 Jun 1998	363s	Return made up to 07/06/98; full list of members	(6 pages)
05 Jun 1998	288a	New director appointed	(2 pages)
13 May 1998	288b	Director resigned	(1 page)
02 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
17 Jun 1997	363s	Return made up to 07/06/97; no change of members	(4 pages)
18 Aug 1996	288	Director resigned	(1 page)
16 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)