WILLIS PENSION TRUSTEES LIMITED

Company number 00543828

Date	Type	Description	View / Download
21 Oct 1997	288a	New director appointed	(2 pages)
21 Oct 1997	288b	Director resigned	(1 page)
17 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
20 Aug 1997	288b	Director resigned	(1 page)
20 Aug 1997	288a	New director appointed	(1 page)
01 May 1997	363a	Return made up to 01/04/97; no change of members	(8 pages)
01 Apr 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
27 Aug 1996	288	New director appointed	(1 page)
27 Aug 1996	288	Director resigned	(2 pages)
02 May 1996	363a	Return made up to 01/04/96; full list of members	(9 pages)
10 Apr 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
15 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
29 Aug 1995	288	Director resigned	(4 pages)
29 Aug 1995	288	New director appointed	(4 pages)
02 May 1995	363x	Return made up to 01/04/95; full list of members	(20 pages)
02 May 1995	363(353)	Location of register of members address changed 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
24 Mar 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
15 Aug 1994	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 Document
04 Aug 1994	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 Document
04 Aug 1994	288	Director resigned 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
04 Aug 1994	288	Director resigned 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
19 Apr 1994	363x	Return made up to 01/04/94; full list 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 Document
18 Apr 1994	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 Document
14 Apr 1994	288	Director resigned 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