MEYER INTERNATIONAL SENIOR EXECUTIVES PENSION TRUST LIMITED

Company number 00614539

Date	Type	Description	View / Download
19 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
04 Jan 2011	AD01	Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT on 4 January 2011	(2 pages)
31 Dec 2010	4.70	Declaration of solvency	(3 pages)
31 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-15	(1 page)
08 Dec 2010	AP01	Appointment of Mr Philip Edward Moore as a director	(2 pages)
07 Dec 2010	TM01	Termination of appointment of Evelyn Martin as a director	(1 page)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
21 Sep 2010	CH01	Director's details changed for Evelyn Martin on 21 September 2010	(2 pages)
07 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders Statement of capital on 2010-06-07 GBP 220	(5 pages)
06 May 2010	CH03	Secretary's details changed for Alun Roy Oxenham on 28 April 2010	(1 page)
05 May 2010	CH01	Director's details changed for Alun Roy Oxenham on 28 April 2010	(2 pages)
16 Sep 2009	AA	Accounts made up to 31 December 2008	(7 pages)
12 May 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
12 May 2009	190	Location of debenture register	(1 page)
12 May 2009	353	Location of register of members	(1 page)
19 Mar 2009	287	Registered office changed on 19/03/2009 from c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ	(1 page)
14 Oct 2008	AA	Accounts made up to 31 December 2007	(7 pages)
22 May 2008	288a	Director appointed evelyn martin	(1 page)
21 May 2008	288b	Appointment Terminated Director joanne curtis	(1 page)
15 May 2008	363a	Return made up to 11/05/08; full list of members	(4 pages)
20 Mar 2008	288a	Director appointed miss joanne victoria curtis	(1 page)
19 Mar 2008	288b	Appointment Terminated Director james robson	(1 page)
16 Oct 2007	AA	Accounts made up to 31 December 2006	(7 pages)