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ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED

Company number 05302685

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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)
21 Feb 2005 288b Secretary resigned;director resigned
21 Feb 2005 288b Director resigned
21 Feb 2005 288a New director appointed
21 Feb 2005 288a New director appointed
21 Feb 2005 288a New director appointed
21 Feb 2005 288a New secretary appointed;new director appointed
21 Feb 2005 287 Registered office changed on 21/02/05 from: 9 cheapside london EC2V 6AD
21 Feb 2005 225 Accounting reference date shortened from 31/12/05 to 30/06/05
09 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Jan 2005 CERTNM Company name changed alnery no. 2479 LIMITED\certificate issued on 26/01/05
02 Dec 2004 NEWINC Incorporation