ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED

Company number SC103423

Date	Type	Description	View / Download
12 Sep 1997	288a	New secretary appointed	(2 pages)
11 Sep 1997	288b	Director resigned	(1 page)
11 Sep 1997	288a	New director appointed	(2 pages)
11 Sep 1997	288a	New director appointed	(2 pages)
20 Aug 1997	287	Registered office changed on 20/08/97 from: main office block hm naval base rosyth fife	(1 page)
18 Aug 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Aug 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Aug 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Aug 1997	288b	Director resigned	(1 page)
31 May 1997	288a	New director appointed	(2 pages)
25 Mar 1997	363a	Return made up to 08/02/97; no change of members	(8 pages)
25 Mar 1997	363(353)	Location of register of members address changed 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
25 Mar 1997	363(190)	Location of debenture register address changed 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
25 Mar 1997	288b	Director resigned	(1 page)
25 Mar 1997	288b	Director resigned	(1 page)
10 Mar 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Mar 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Mar 1997	288b	Director resigned	(1 page)
07 Mar 1997	288b	Director resigned	(1 page)
07 Mar 1997	288a	New director appointed	(2 pages)
07 Mar 1997	288b	Director resigned	(1 page)
11 Feb 1997	288a	New director appointed	(2 pages)
11 Feb 1997	288a	New director appointed	(2 pages)
11 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)