CARILLION PENSION TRUSTEES LIMITED

Company number 03813637

Date	Type	Description	View / Download
14 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
24 Jul 2000	363a	Return made up to 21/07/00; full list of members	(23 pages)
14 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Jul 2000	288c	Director's particulars changed	(1 page)
06 Jun 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
16 Dec 1999	287	Registered office changed on 16/12/99 from: construction house birch street wolverhampton west midlands WV1 4HY	(1 page)
03 Dec 1999	288b	Secretary resigned	(1 page)
03 Dec 1999	288a	New secretary appointed	(2 pages)
13 Aug 1999	288a	New director appointed	(7 pages)
13 Aug 1999	288a	New director appointed	(2 pages)
13 Aug 1999	288a	New director appointed	(2 pages)
13 Aug 1999	288a	New director appointed	(7 pages)
13 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
13 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
13 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
13 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
28 Jul 1999	288b	Secretary resigned	(1 page)
21 Jul 1999	NEWINC	Incorporation	(34 pages)