MATTHEW CLARK EXECUTIVE PENSION TRUSTEES LIMITED

Company number 03141728

Date	Type	Description	View / Download
04 Jun 2001	288a	New secretary appointed	(2 pages)
16 May 2001	288b	Secretary resigned	(1 page)
01 May 2001	288a	New director appointed	(3 pages)
01 May 2001	288a	New director appointed	(3 pages)
11 Apr 2001	288b	Director resigned	(1 page)
11 Jan 2001	363a	Return made up to 20/12/00; no change of members	(5 pages)
08 Jan 2001	AA	Accounts made up to 31 December 2000	(2 pages)
11 Apr 2000	288c	Director's particulars changed	(1 page)
15 Mar 2000	363a	Return made up to 20/12/99; full list of members	(8 pages)
03 Mar 2000	AA	Accounts made up to 31 December 1999	(2 pages)
24 Feb 2000	AA	Accounts made up to 31 December 1998	(2 pages)
03 Apr 1999	363s	Return made up to 20/12/98; no change of members	(4 pages)
17 Sep 1998	AA	Accounts made up to 31 December 1997	(2 pages)
30 Jul 1998	288b	Director resigned	(1 page)
13 Jan 1998	363a	Return made up to 20/12/97; no change of members	(8 pages)
13 Jan 1998	288b	Secretary resigned	(1 page)
22 Oct 1997	AA	Accounts made up to 31 December 1996	(2 pages)
15 Jan 1997	363s	Return made up to 20/12/96; full list of members	(6 pages)
15 Jan 1997	363(288)	Director's particulars changed 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 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
05 Jan 1996	288	Director resigned	(1 page)
05 Jan 1996	288	Director resigned	(1 page)
05 Jan 1996	288	New secretary appointed	(2 pages)
05 Jan 1996	288	New director appointed	(4 pages)
05 Jan 1996	288	New director appointed	(4 pages)