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DE LA RUE PENSION TRUSTEE LIMITED

Company number 03313387

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 1997 288a New director appointed
03 Jun 1997 288a New director appointed
03 Jun 1997 288a New director appointed
03 Jun 1997 288a New director appointed
03 Jun 1997 288a New director appointed
03 Jun 1997 288a New director appointed
03 Jun 1997 288a New director appointed
03 Jun 1997 288a New secretary appointed
03 Jun 1997 288a New director appointed
03 Jun 1997 288b Director resigned
03 Jun 1997 288b Secretary resigned
03 Jun 1997 288b Director resigned
03 Jun 1997 287 Registered office changed on 03/06/97 from: level 1 exchange house primrose street london EC2A 2HS
23 May 1997 CERTNM Company name changed precis (1503) LIMITED\certificate issued on 27/05/97
21 May 1997 MEM/ARTS Memorandum and Articles of Association
21 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1997 MEM/ARTS Memorandum and Articles of Association
21 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Mar 1997 288b Secretary resigned
25 Mar 1997 288a New secretary appointed
05 Feb 1997 NEWINC Incorporation