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UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Company number 01167127

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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)
08 Jul 2004 288b Director resigned
06 Feb 2004 288b Director resigned
24 Dec 2003 AUD Auditor's resignation
26 Oct 2003 AA Accounts made up to 31 March 2003
26 Oct 2003 363s Annual return made up to 01/10/03
  • 363(288) ‐ Director's particulars changed
19 Sep 2003 288b Director resigned
19 Sep 2003 288a New director appointed
07 Nov 2002 363s Annual return made up to 30/09/02
  • 363(288) ‐ Director's particulars changed
28 Oct 2002 AA Accounts made up to 31 March 2002
08 Oct 2002 288a New director appointed
03 Apr 2002 288b Director resigned
06 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2001 363s Annual return made up to 01/10/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
30 Oct 2001 AA Accounts made up to 31 March 2001
04 Oct 2001 288b Director resigned
04 Oct 2001 288a New director appointed
03 Sep 2001 288a New director appointed
10 Jul 2001 288a New director appointed
18 Apr 2001 288b Director resigned
24 Oct 2000 AA Accounts made up to 31 March 2000
24 Oct 2000 363s Annual return made up to 01/10/00
15 Oct 1999 AA Accounts made up to 31 March 1999
15 Oct 1999 363s Annual return made up to 01/10/99
  • 363(288) ‐ Director's particulars changed
09 Apr 1999 288a New director appointed
09 Apr 1999 288b Director resigned