HS MARSTON AEROSPACE PENSION TRUSTEE LIMITED

Company number 03787607

Date	Type	Description	View / Download
20 Jun 2003	363s	Return made up to 11/06/03; full list of members	(8 pages)
17 May 2003	288b	Director resigned	(1 page)
25 Sep 2002	AA	Total exemption full accounts made up to 30 November 2001	(5 pages)
24 Jun 2002	363s	Return made up to 11/06/02; full list of members	(8 pages)
03 Jul 2001	363s	Return made up to 11/06/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 May 2001	AA	Full accounts made up to 30 November 2000	(6 pages)
10 Jul 2000	363s	Return made up to 11/06/00; full list of members	(7 pages)
09 Dec 1999	288a	New director appointed	(2 pages)
09 Dec 1999	288a	New director appointed	(2 pages)
05 Oct 1999	288b	Director resigned	(1 page)
21 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
21 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
21 Sep 1999	288a	New director appointed	(2 pages)
21 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
21 Sep 1999	225	Accounting reference date extended from 30/06/00 to 30/11/00	(1 page)
21 Sep 1999	288a	New director appointed	(2 pages)
21 Sep 1999	287	Registered office changed on 21/09/99 from: level 1 exchange house primrose street london EC2A 2EG	(1 page)
21 Sep 1999	288b	Director resigned	(1 page)
21 Sep 1999	288b	Secretary resigned	(1 page)
21 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
17 Sep 1999	CERTNM	Company name changed precis (1766) LIMITED\certificate issued on 20/09/99	(2 pages)
20 Jul 1999	288a	New secretary appointed	(2 pages)