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TI PENSION TRUSTEE LIMITED

Company number 02484012

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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)
31 Dec 1997 AA Full accounts made up to 5 April 1997
10 Apr 1997 363s Annual return made up to 22/03/97
14 Feb 1997 288a New director appointed
16 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1997 288b Director resigned
20 Nov 1996 288b Director resigned
20 Nov 1996 288b Director resigned
20 Nov 1996 288a New director appointed
20 Nov 1996 288a New director appointed
20 Nov 1996 288a New director appointed
29 Jul 1996 AA Full accounts made up to 5 April 1996
02 Jul 1996 288 New director appointed
28 Jun 1996 288 New director appointed
21 Jun 1996 288 New director appointed
21 Jun 1996 288 New director appointed
07 May 1996 MEM/ARTS Memorandum and Articles of Association
07 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1996 363s Annual return made up to 22/03/96
  • 363(288) ‐ Director's particulars changed
14 Feb 1996 288 Director resigned
08 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1995 MEM/ARTS Memorandum and Articles of Association
10 Aug 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
17 Jul 1995 AA Full accounts made up to 5 April 1995
28 Jun 1995 288 New director appointed
13 Apr 1995 288 Director resigned