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I C L PENSION TRUST LIMITED

Company number 00493739

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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 Oct 1993 AA Full accounts made up to 5 April 1993
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Request DocumentFull accounts made up to 5 April 1993
12 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jan 1993 AA Full accounts made up to 5 April 1992
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Request DocumentFull accounts made up to 5 April 1992
12 Jan 1993 363s Return made up to 31/12/92; change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
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Request DocumentReturn made up to 31/12/92; change of members
23 Dec 1992 MEM/ARTS Memorandum and Articles of Association
23 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jun 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jan 1992 AA Full accounts made up to 5 April 1991
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Request DocumentFull accounts made up to 5 April 1991
20 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
30 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
29 May 1991 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1991 363x Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
14 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Feb 1991 AA Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990