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AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED

Company number 00232426

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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)
19 Apr 2000 288b Director resigned
08 Mar 2000 288a New director appointed
03 Mar 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
03 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/01/00
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03 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/01/00
21 Feb 2000 363a Return made up to 03/01/00; full list of members
15 Feb 2000 AA Accounts for a dormant company made up to 31 December 1998
26 Nov 1999 288b Director resigned
28 Sep 1999 244 Delivery ext'd 3 mth 31/12/98
25 Jan 1999 363a Return made up to 03/01/99; full list of members
20 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
15 Jan 1998 363a Return made up to 03/01/98; full list of members
03 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
27 Jan 1997 363a Return made up to 03/01/97; full list of members
23 Jan 1997 288a New director appointed
23 Jan 1997 288a New director appointed
17 Jan 1997 288a New director appointed
08 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
23 Sep 1996 288 Director's particulars changed
06 Feb 1996 363x Return made up to 03/01/96; no change of members
13 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
31 Jan 1995 363x Return made up to 03/01/95; no change 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 DocumentReturn made up to 03/01/95; no change of members
01 Nov 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
01 Nov 1994 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 DocumentResolutions