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MK PENSION TRUSTEES UK LIMITED

Company number 01964902

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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)
16 Oct 1999 395 Particulars of mortgage/charge
25 Sep 1999 395 Particulars of mortgage/charge
05 Jul 1999 AA Full accounts made up to 31 August 1998
04 May 1999 363s Return made up to 31/03/99; no change of members
11 Nov 1998 395 Particulars of mortgage/charge
03 Oct 1998 395 Particulars of mortgage/charge
14 Jul 1998 395 Particulars of mortgage/charge
28 Apr 1998 363s Return made up to 31/03/98; full list of members
28 Apr 1998 288b Secretary resigned
28 Apr 1998 288a New secretary appointed;new director appointed
09 Apr 1998 395 Particulars of mortgage/charge
04 Feb 1998 288a New director appointed
29 Jan 1998 CERTNM Company name changed berkeley burke (northern) truste e company LIMITED\certificate issued on 30/01/98
02 Jan 1998 AA Full accounts made up to 31 August 1997
02 Jan 1998 AUD Auditor's resignation
05 Jul 1997 403a Declaration of satisfaction of mortgage/charge
26 Jun 1997 395 Particulars of mortgage/charge
03 Jun 1997 363s Return made up to 31/03/97; full list of members
03 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 1997 395 Particulars of mortgage/charge
27 Mar 1997 395 Particulars of mortgage/charge
27 Mar 1997 395 Particulars of mortgage/charge
06 Jan 1997 AA Full accounts made up to 31 August 1996
08 Oct 1996 395 Particulars of mortgage/charge