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OPG PENSION TRUSTEES LIMITED

Company number 02006897

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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)
17 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
31 Oct 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
15 Sep 1992 363s Return made up to 31/07/92; no change of members
  • 363(287) ‐ Registered office changed on 15/09/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/07/92; no change of members
12 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Jan 1992 288 Secretary resigned
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Request DocumentSecretary resigned
30 Sep 1991 363x Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
27 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Sep 1991 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
27 Sep 1991 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
27 Sep 1991 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
27 Sep 1991 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
08 Aug 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
18 Sep 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
13 Sep 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
07 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
07 Sep 1989 363 Return made up to 03/08/89; full list of members
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Request DocumentReturn made up to 03/08/89; full list of members
12 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Jan 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988