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TCG PENSION TRUSTEE LIMITED

Company number SC031085

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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)
11 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary 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 DocumentResolutions
11 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary 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 DocumentResolutions
11 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary 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 DocumentResolutions
08 Feb 1991 363a Return made up to 01/02/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/91; full list of members
07 Feb 1991 AA Full accounts made up to 13 January 1990
09 Jul 1990 363 Return made up to 22/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/90; full list of members
02 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Mar 1990 AA Full accounts made up to 14 January 1989
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Request DocumentFull accounts made up to 14 January 1989
23 Aug 1989 AA Full accounts made up to 11 January 1988
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Request DocumentFull accounts made up to 11 January 1988
05 Jul 1989 363 Return made up to 22/03/89; full list of members
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Request DocumentReturn made up to 22/03/89; full list of members
08 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1989 287 Registered office changed on 08/03/89 from: 112 west george st glasgow G2 1PS
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Request DocumentRegistered office changed on 08/03/89 from: 112 west george st glasgow G2 1PS
05 May 1988 288 Director resigned
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Request DocumentDirector resigned
05 May 1988 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1988 363 Return made up to 22/01/88; full list of members
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Request DocumentReturn made up to 22/01/88; full list of members
09 Feb 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
09 Feb 1988 225(1) Accounting reference date shortened from 30/09 to 11/01
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Request DocumentAccounting reference date shortened from 30/09 to 11/01
04 Dec 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 May 1987 AA Accounts for a small company made up to 30 September 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1986
22 Apr 1987 363 Return made up to 10/03/87; full list of members
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Request DocumentReturn made up to 10/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 Nov 1986 363 Return made up to 24/01/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/86; full list of members
28 Jan 1986 AA Accounts for a small company made up to 30 September 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1985