RICHEMONT UK PENSION TRUSTEES LIMITED

Company number 03008633

Date	Type	Description	View / Download
11 Aug 2000	288b	Director resigned	(1 page)
12 Jul 2000	288a	New director appointed	(2 pages)
23 May 2000	288b	Director resigned	(1 page)
10 May 2000	CERTNM	Company name changed vendome luxury group uk pension trustees LIMITED\certificate issued on 10/05/00	(2 pages)
17 Feb 2000	363a	Return made up to 11/01/00; full list of members	(16 pages)
17 Feb 2000	288a	New director appointed	(2 pages)
08 Feb 2000	288c	Director's particulars changed	(1 page)
22 Oct 1999	AA	Full accounts made up to 31 March 1999	(7 pages)
11 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
19 Apr 1999	288a	New director appointed	(2 pages)
19 Apr 1999	288a	New director appointed	(2 pages)
19 Apr 1999	288a	New director appointed	(2 pages)
10 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Apr 1999	288b	Director resigned	(1 page)
10 Apr 1999	288b	Director resigned	(1 page)
10 Apr 1999	288b	Director resigned	(1 page)
10 Apr 1999	288b	Secretary resigned	(1 page)
11 Feb 1999	288c	Director's particulars changed	(1 page)
11 Feb 1999	288c	Director's particulars changed	(1 page)
11 Feb 1999	363a	Return made up to 11/01/99; no change of members	(9 pages)
07 Jan 1999	288a	New secretary appointed	(2 pages)
07 Jan 1999	288b	Secretary resigned	(1 page)
15 Dec 1998	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 Document
15 Dec 1998	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 Document
15 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)