SLAUGHTER AND MAY PENSIONS TRUSTEES LIMITED

Company number 03278531

Date	Type	Description	View / Download
12 Mar 2002	287	Registered office changed on 12/03/02 from: 35 basinghall street london EC2V 5DB	(1 page)
04 Mar 2002	AA	Accounts for a dormant company made up to 30 April 2001	(3 pages)
06 Dec 2001	363s	Return made up to 15/11/01; full list of members	(7 pages)
03 May 2001	288a	New director appointed	(3 pages)
03 May 2001	288b	Director resigned	(1 page)
21 Nov 2000	363s	Return made up to 15/11/00; full list of members	(7 pages)
13 Nov 2000	AA	Accounts for a dormant company made up to 30 April 2000	(3 pages)
11 Oct 2000	288c	Director's particulars changed	(1 page)
04 Feb 2000	AA	Accounts for a dormant company made up to 30 April 1999	(3 pages)
19 Nov 1999	363s	Return made up to 15/11/99; full list of members	(7 pages)
25 Nov 1998	363s	Return made up to 15/11/98; no change of members	(4 pages)
25 Sep 1998	AA	Accounts for a dormant company made up to 30 April 1998	(3 pages)
25 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Dec 1997	363s	Return made up to 15/11/97; full list of members	(8 pages)
12 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Nov 1997	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
12 Nov 1997	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
20 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
18 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
17 Mar 1997	288a	New director appointed 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
17 Mar 1997	288a	New director appointed 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
17 Mar 1997	288a	New director appointed 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
17 Mar 1997	288a	New director appointed 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
17 Mar 1997	288b	Director resigned 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
17 Mar 1997	288b	Director resigned 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