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EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED

Company number 00427533

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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)
13 Feb 1989 AA Accounts made up to 30 September 1988
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Request DocumentAccounts made up to 30 September 1988
26 Jan 1989 363 Return made up to 22/12/88; full list of members
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Request DocumentReturn made up to 22/12/88; full list of members
29 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
03 Mar 1988 363 Return made up to 23/12/87; full list of members
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Request DocumentReturn made up to 23/12/87; full list of members
25 Feb 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 May 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Feb 1987 363 Return made up to 24/12/86; full list of members
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Request DocumentReturn made up to 24/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Dec 1986 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
03 Dec 1986 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Nov 1986 288 Director resigned
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Request DocumentDirector resigned