SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED
Company number SC183267
- Company Overview for SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED (SC183267)
- Filing history for SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED (SC183267)
- People for SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED (SC183267)
- Charges for SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED (SC183267)
- More for SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED (SC183267)
| 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
|
|
| 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 |