RICHEMONT UK PENSION TRUSTEES LIMITED

Company number 03008633

Date	Type	Description	View / Download
15 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
19 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Aug 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
19 Aug 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
19 Aug 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
22 Jul 1998	AA	Full accounts made up to 31 March 1998	(9 pages)
21 Jul 1998	AUD	Auditor's resignation	(1 page)
23 Apr 1998	288b	Director resigned	(1 page)
23 Apr 1998	288a	New director appointed	(4 pages)
03 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	288b	Director resigned	(1 page)
16 Jan 1998	363s	Return made up to 11/01/98; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
13 Nov 1997	288c	Director's particulars changed	(1 page)
13 Nov 1997	288c	Director's particulars changed	(1 page)
13 Oct 1997	AA	Full accounts made up to 31 March 1997	(9 pages)
10 Feb 1997	363s	Return made up to 11/01/97; change of members	(9 pages)
10 Feb 1997	88(2)R	Ad 06/08/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Nov 1996	AA	Full accounts made up to 31 March 1996	(8 pages)
08 Oct 1996	288a	New director appointed	(1 page)
04 Sep 1996	288	New director appointed	(2 pages)
27 Aug 1996	288	New director appointed	(1 page)
27 Aug 1996	288	New director appointed	(1 page)
20 Aug 1996	CERTNM	Company name changed vendome luxury group uk trustees LIMITED\certificate issued on 21/08/96	(2 pages)
19 Jul 1996	287	Registered office changed on 19/07/96 from: 50 jermyn street london SW1Y 6DL 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