DE LA RUE PENSION TRUSTEE LIMITED

Company number 03313387

Date	Type	Description	View / Download
26 Jan 2000	288b	Director resigned	(1 page)
26 Jan 2000	288b	Director resigned	(1 page)
26 Jan 2000	288b	Director resigned	(1 page)
23 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
17 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
23 Apr 1999	288a	New director appointed	(2 pages)
23 Apr 1999	288b	Director resigned	(1 page)
19 Feb 1999	363a	Return made up to 05/02/99; full list of members	(16 pages)
19 Feb 1999	288c	Director's particulars changed	(1 page)
19 Feb 1999	288c	Director's particulars changed	(1 page)
09 Feb 1999	288b	Director resigned	(1 page)
09 Feb 1999	288a	New director appointed	(2 pages)
13 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(5 pages)
15 Dec 1998	288c	Director's particulars changed	(1 page)
30 Nov 1998	287	Registered office changed on 30/11/98 from: 6 agar street london WC2N 4DE	(1 page)
15 Sep 1998	363a	Return made up to 01/08/98; full list of members	(16 pages)
15 Sep 1998	288c	Director's particulars changed	(1 page)
20 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Apr 1998	363a	Return made up to 05/02/98; full list of members	(15 pages)
20 Apr 1998	288a	New director appointed	(2 pages)
20 Apr 1998	288a	New director appointed	(2 pages)
20 Apr 1998	288a	New director appointed	(2 pages)
01 Apr 1998	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
05 Feb 1998	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
11 Jun 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)