ADAS PENSION TRUSTEES LIMITED

Company number 03322654

Date	Type	Description	View / Download
04 May 2000	288a	New director appointed	(2 pages)
04 May 2000	288b	Director resigned	(1 page)
29 Mar 2000	287	Registered office changed on 29/03/00 from: adas headquarters oxford spires business park the boulevard kidlington oxfordshire OX5 1NZ	(1 page)
14 Mar 2000	363s	Return made up to 21/02/00; full list of members	(8 pages)
02 Feb 2000	AA	Accounts for a dormant company made up to 31 March 1999	(6 pages)
25 Feb 1999	363s	Return made up to 21/02/99; no change of members	(6 pages)
16 Nov 1998	AA	Accounts for a dormant company made up to 31 March 1998	(7 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/09/98	(1 page)
02 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/09/98 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
07 Sep 1998	288b	Director resigned	(1 page)
19 May 1998	363s	Return made up to 21/02/98; full list of members	(8 pages)
07 May 1998	287	Registered office changed on 07/05/98 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
06 May 1998	225	Accounting reference date extended from 28/02/98 to 31/03/98	(1 page)
16 Apr 1998	288a	New secretary appointed	(3 pages)
15 Apr 1998	288b	Secretary resigned	(1 page)
25 Feb 1998	288c	Director's particulars changed	(1 page)
06 Jan 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
30 Jul 1997	288a	New director appointed	(2 pages)
30 Jul 1997	288a	New director appointed	(2 pages)
30 Jul 1997	288a	New director appointed	(2 pages)
30 Apr 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/03/97	(1 page)
30 Apr 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/03/97 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
30 Apr 1997	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
30 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)