MELLON EUROPE PENSION (NOMINEES) LIMITED

Company number 02304755

Date	Type	Description	View / Download
02 Jan 2001	CERTNM	Company name changed premier pension (nominees) limit ed\certificate issued on 02/01/01	(2 pages)
04 Oct 2000	288c	Secretary's particulars changed	(1 page)
28 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
28 Jun 2000	288b	Secretary resigned	(1 page)
28 Jun 2000	288a	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2020 under section 1088 of the Companies Act 2006	(2 pages)
17 May 2000	363s	Return made up to 23/04/00; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
04 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
21 Jul 1999	288a	New director appointed	(2 pages)
28 Apr 1999	363s	Return made up to 23/04/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 Feb 1999	288a	New secretary appointed	(2 pages)
03 Dec 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
07 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
26 Jul 1998	288a	New director appointed	(2 pages)
22 May 1998	287	Registered office changed on 22/05/98 from: mellon house ingrave road brentwood essex CM15 8TG	(1 page)
12 May 1998	363s	Return made up to 23/04/98; full list of members 363(287) ‐ Registered office changed on 12/05/98	(6 pages)
11 Apr 1998	288b	Director resigned	(1 page)
29 Jan 1998	288b	Director resigned	(1 page)
27 Jan 1998	288a	New secretary appointed	(2 pages)
27 Jan 1998	288b	Secretary resigned	(1 page)
14 Nov 1997	288a	New director appointed	(2 pages)
03 Nov 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
14 Oct 1997	288c	Secretary's particulars changed	(1 page)
01 Oct 1997	288a	New director appointed	(2 pages)
21 May 1997	363s	Return made up to 23/04/97; full list of members 363(288) ‐ Secretary resigned	(6 pages)