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CAMERON PENSIONS TRUSTEE LIMITED

Company number 03001435

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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)
19 Apr 2000 288b Director resigned
19 Apr 2000 288b Director resigned
05 Feb 2000 363a Return made up to 14/12/99; full list of members
05 Feb 2000 288b Director resigned
14 Dec 1999 288b Director resigned
14 Dec 1999 288a New director appointed
13 Oct 1999 288a New director appointed
16 Jun 1999 288a New director appointed
30 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
29 Mar 1999 363a Return made up to 14/12/98; full list of members
17 Mar 1999 288b Director resigned
17 Mar 1999 288b Director resigned
05 Jan 1999 AA Accounts for a dormant company made up to 31 December 1997
10 May 1998 363a Return made up to 14/12/97; full list of members
05 Dec 1997 288a New director appointed
05 Dec 1997 288a New director appointed
05 Dec 1997 288a New director appointed
05 Dec 1997 288c Director's particulars changed
01 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
10 Mar 1997 288a New director appointed
24 Jan 1997 363a Return made up to 14/12/96; full list of members
24 Jan 1997 288c Director's particulars changed
14 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
14 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors