MARKFIELD (PENSION TRUSTEES) LIMITED

Company number 01228574

Date	Type	Description	View / Download
05 Jun 2000	288a	New director appointed	(5 pages)
16 May 2000	288b	Director resigned	(1 page)
16 May 2000	288b	Director resigned	(1 page)
16 May 2000	288b	Director resigned	(1 page)
16 May 2000	AA	Full accounts made up to 31 December 1999	(5 pages)
17 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
17 Dec 1999	287	Registered office changed on 17/12/99 from: hilton hall essington wolverhampton west midlands WV11 2BQ	(1 page)
08 Dec 1999	363a	Return made up to 07/11/99; full list of members	(31 pages)
08 Dec 1999	288c	Director's particulars changed	(1 page)
08 Dec 1999	288c	Director's particulars changed	(1 page)
08 Jun 1999	288c	Director's particulars changed	(1 page)
01 Jun 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
12 May 1999	288a	New director appointed	(3 pages)
13 Nov 1998	363a	Return made up to 07/11/98; full list of members	(26 pages)
27 Oct 1998	288a	New director appointed	(6 pages)
14 Oct 1998	288c	Director's particulars changed	(1 page)
01 Jul 1998	AA	Full accounts made up to 31 December 1997	(5 pages)
08 Apr 1998	288c	Director's particulars changed	(1 page)
24 Feb 1998	288a	New director appointed	(6 pages)
12 Feb 1998	288b	Director resigned	(1 page)
02 Dec 1997	363s	Return made up to 07/11/97; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
09 Sep 1997	288b	Director resigned	(1 page)
27 Jun 1997	AA	Full accounts made up to 31 December 1996	(4 pages)