ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD

Company number 03376471

Date	Type	Description	View / Download
08 Aug 1999	288a	New director appointed	(2 pages)
18 Jun 1999	363s	Return made up to 27/05/99; full list of members 363(288) ‐ Director resigned	(6 pages)
23 Feb 1999	AA	Accounts for a dormant company made up to 31 October 1998 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 Jul 1998	363s	Return made up to 27/05/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Dec 1997	288b	Director resigned	(1 page)
25 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
21 Nov 1997	288b	Secretary resigned	(1 page)
05 Nov 1997	288a	New director appointed	(2 pages)
19 Sep 1997	288b	Director resigned	(1 page)
19 Sep 1997	288b	Director resigned	(1 page)
19 Sep 1997	288b	Secretary resigned	(1 page)
19 Sep 1997	225	Accounting reference date extended from 31/05/98 to 31/10/98	(1 page)
19 Sep 1997	287	Registered office changed on 19/09/97 from: 200 aldersgate street london EC1A 4JJ	(1 page)
19 Sep 1997	288a	New secretary appointed	(2 pages)
19 Sep 1997	288a	New director appointed	(2 pages)
19 Sep 1997	288a	New director appointed	(2 pages)
19 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
19 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(4 pages)
19 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
11 Sep 1997	CERTNM	Company name changed ashfrost LIMITED\certificate issued on 11/09/97	(2 pages)
27 May 1997	NEWINC	Incorporation	(24 pages)