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WESTMINSTER PRESS PENSION TRUST LIMITED

Company number 00336024

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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)
20 Apr 2000 363a Return made up to 11/04/00; full list of members
17 Jun 1999 288a New director appointed
17 Jun 1999 288b Director resigned
17 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
23 Apr 1999 363a Return made up to 11/04/99; full list of members
21 Apr 1999 288c Secretary's particulars changed
07 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
07 Jul 1998 88(2)R Ad 11/06/98--------- £ si 75@.05=3 £ ic 5/8
07 Jul 1998 123 Nc inc already adjusted 11/06/98
07 Jul 1998 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary 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.
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07 Jul 1998 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.
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07 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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07 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 May 1998 363a Return made up to 11/04/98; full list of members
22 May 1998 288a New director appointed
22 May 1998 288b Director resigned
04 Feb 1998 288b Director resigned
04 Feb 1998 288a New director appointed
20 Oct 1997 288b Director resigned
20 Oct 1997 288b Director resigned
20 Oct 1997 288a New director appointed
20 Oct 1997 288a New director appointed
27 Apr 1997 363a Return made up to 11/04/97; full list of members
10 Mar 1997 287 Registered office changed on 10/03/97 from: 126 jermyn street london SW1Y 4UJ
03 Mar 1997 288a New secretary appointed