IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED

Company number 03297603

Date	Type	Description	View / Download
07 Oct 1999	288a	New director appointed	(1 page)
04 Feb 1999	288b	Director resigned	(1 page)
04 Jan 1999	363a	Return made up to 23/12/98; no change of members	(9 pages)
22 Oct 1998	288a	New director appointed	(2 pages)
19 Oct 1998	288b	Director resigned	(1 page)
30 Jul 1998	AA	Accounts for a dormant company made up to 5 April 1998	(7 pages)
25 Jan 1998	363a	Return made up to 23/12/97; full list of members	(10 pages)
25 Jan 1998	288c	Director's particulars changed	(1 page)
16 Jan 1998	353	Location of register of members	(1 page)
05 Aug 1997	288a	New director appointed	(2 pages)
05 Aug 1997	288b	Director resigned	(1 page)
26 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
26 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Mar 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
27 Feb 1997	225	Accounting reference date shortened from 30/04/98 to 05/04/98	(1 page)
18 Feb 1997	225	Accounting reference date extended from 31/12/97 to 30/04/98	(1 page)
18 Feb 1997	287	Registered office changed on 18/02/97 from: rutland house 148 edmund street birmingham B3 2JR	(1 page)
27 Jan 1997	288b	Director resigned	(1 page)
27 Jan 1997	288b	Secretary resigned	(1 page)
27 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
22 Jan 1997	288a	New director appointed	(2 pages)
22 Jan 1997	288a	New director appointed	(1 page)