THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED

Company number 03466115

Date	Type	Description	View / Download
20 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
03 Dec 2001	363s	Return made up to 14/11/01; full list of members	(6 pages)
13 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
04 Oct 2001	CERTNM	Company name changed first city line buses LIMITED\certificate issued on 04/10/01	(2 pages)
20 Jul 2001	287	Registered office changed on 20/07/01 from: 32A weymouth street london W1G 7BX	(1 page)
24 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
28 Dec 2000	363s	Return made up to 14/11/00; full list of members 363(287) ‐ Registered office changed on 28/12/00	(6 pages)
09 Aug 2000	288c	Secretary's particulars changed	(1 page)
06 Dec 1999	363s	Return made up to 14/11/99; full list of members	(6 pages)
17 Jun 1999	288c	Secretary's particulars changed	(1 page)
09 Jun 1999	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
06 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Dec 1998	363s	Return made up to 14/11/98; full list of members	(6 pages)
12 Aug 1998	225	Accounting reference date extended from 30/11/98 to 31/03/99	(1 page)
10 Aug 1998	288a	New director appointed	(6 pages)
10 Aug 1998	288a	New secretary appointed	(2 pages)
04 Aug 1998	288b	Secretary resigned	(1 page)
04 Aug 1998	288b	Director resigned	(1 page)
04 Aug 1998	287	Registered office changed on 04/08/98 from: badger building oldmixon crescent weston super mare avon BS24 9AY	(1 page)
16 Jun 1998	287	Registered office changed on 16/06/98 from: 12 york place leeds LS1 2DS	(1 page)
16 Jun 1998	288a	New director appointed	(2 pages)
16 Jun 1998	288b	Director resigned	(1 page)
08 Jun 1998	CERTNM	Company name changed market troop LIMITED\certificate issued on 09/06/98	(2 pages)
14 Nov 1997	NEWINC	Incorporation	(15 pages)