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SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED

Company number SC183267

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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)
12 May 2005 288a New director appointed
12 May 2005 288a New director appointed
12 May 2005 288a New director appointed
12 May 2005 288a New director appointed
12 May 2005 288b Director resigned
12 May 2005 288b Director resigned
30 Mar 2005 MEM/ARTS Memorandum and Articles of Association
29 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2005 CERTNM Company name changed scottish & newcastle pensions in vestments (1998) LIMITED\certificate issued on 21/03/05
25 Feb 2005 363s Return made up to 17/02/05; full list of members
17 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
28 Jan 2005 288c Secretary's particulars changed
30 Sep 2004 288c Director's particulars changed
13 Aug 2004 288b Director resigned
15 Jun 2004 288c Secretary's particulars changed
04 Jun 2004 288b Secretary resigned
04 Jun 2004 288a New secretary appointed
20 Feb 2004 363s Return made up to 17/02/04; full list of members
16 Feb 2004 288a New director appointed
13 Feb 2004 288b Director resigned
11 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
09 Mar 2003 363s Return made up to 17/02/03; full list of members
07 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
09 May 2002 288a New director appointed
19 Apr 2002 363s Return made up to 17/02/02; full list of members