EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED

Company number 00427533

Date	Type	Description	View / Download
22 Dec 1997	288a	New director appointed	(6 pages)
08 Dec 1997	AA	Accounts made up to 31 March 1997	(5 pages)
05 Dec 1996	363a	Return made up to 26/11/96; full list of members	(8 pages)
05 Dec 1996	287	Registered office changed on 05/12/96 from: 4 tenterden street london W1R 9AH	(1 page)
16 Sep 1996	288	New secretary appointed	(2 pages)
05 Sep 1996	CERTNM	Company name changed thorn emi senior executive pensi on scheme trustee LIMITED\certificate issued on 06/09/96	(2 pages)
03 Sep 1996	288	Secretary resigned	(1 page)
03 Sep 1996	288	Director resigned	(1 page)
28 Aug 1996	AA	Accounts made up to 31 March 1996	(5 pages)
28 Aug 1996	MA	Memorandum and Articles of Association	(18 pages)
28 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 May 1996	325	Location of register of directors' interests	(1 page)
28 May 1996	353	Location of register of members	(1 page)
04 Dec 1995	363a	Return made up to 26/11/95; no change of members	(8 pages)
04 Dec 1995	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 Oct 1995	AA	Accounts made up to 31 March 1995	(5 pages)
25 Oct 1995	288	New director appointed	(3 pages)
19 Jul 1995	288	Director's particulars changed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(120 pages)
01 Dec 1994	363x	Return made up to 26/11/94; 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 Document
30 Oct 1994	AA	Accounts made up to 31 March 1994 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
30 Oct 1994	288	New secretary 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 Document
22 Jul 1994	288	Director resigned 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
17 Dec 1993	363x	Return made up to 26/11/93; 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 Document
19 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document