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CO-OPERATIVE GROUP PENSION FUND TRUSTEES LIMITED

Company number 03430283

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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)
27 Sep 2002 288b Director resigned
27 Sep 2002 288a New director appointed
27 Sep 2002 288a New director appointed
27 Sep 2002 288a New director appointed
27 Sep 2002 288a New director appointed
22 Jul 2002 AA Full accounts made up to 12 January 2002
05 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2002 288a New director appointed
20 Feb 2002 288a New director appointed
01 Feb 2002 288b Director resigned
27 Nov 2001 288b Director resigned
27 Nov 2001 288a New director appointed
27 Nov 2001 288a New director appointed
09 Oct 2001 288b Director resigned
01 Oct 2001 363a Return made up to 01/09/01; full list of members
27 Jun 2001 288b Director resigned
20 Apr 2001 AA Full accounts made up to 13 January 2001
01 Feb 2001 288a New director appointed
02 Jan 2001 288b Director resigned
22 Nov 2000 288a New director appointed
10 Oct 2000 AA Full accounts made up to 8 January 2000
06 Oct 2000 288b Director resigned
03 Oct 2000 363a Return made up to 01/09/00; no change of members
07 Sep 2000 MEM/ARTS Memorandum and Articles of Association
07 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association