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RICARDO PENSION SCHEME (TRUSTEES) LIMITED

Company number 02376569

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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)
04 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
17 May 1991 CERTNM Company name changed sac international pension scheme (trustees) LIMITED\certificate issued on 20/05/91
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Request DocumentCompany name changed sac international pension scheme (trustees) LIMITED\certificate issued on 20/05/91
25 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1991 88(2)R Ad 17/12/90--------- £ si 98@1
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Request DocumentAd 17/12/90--------- £ si 98@1
06 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Mar 1991 AA Accounts for a dormant company made up to 30 June 1990
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Request DocumentAccounts for a dormant company made up to 30 June 1990
18 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
25 Apr 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Apr 1990 288 Secretary resigned
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25 Apr 1990 225(1) Accounting reference date shortened from 31/08 to 30/06
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Request DocumentAccounting reference date shortened from 31/08 to 30/06
18 Oct 1989 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
26 Apr 1989 MISC Certificate of incorporation
26 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation