MATTHEWS PENSION FUND LIMITED

Company number 00576815

Date	Type	Description	View / Download
15 Aug 2002	363s	Return made up to 14/07/02; full list of members	(13 pages)
25 Jul 2001	363s	Return made up to 14/07/01; full list of members	(12 pages)
25 Jun 2001	AA	Full accounts made up to 31 March 2001	(4 pages)
11 Sep 2000	AA	Full accounts made up to 31 March 2000	(3 pages)
10 Aug 2000	363s	Return made up to 14/07/00; full list of members	(12 pages)
10 Aug 2000	363(288)	Secretary's particulars 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
10 Aug 2000	363(287)	Registered office changed on 10/08/00 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
07 Jul 2000	288b	Secretary resigned	(1 page)
03 Jul 2000	MA	Memorandum and Articles of Association	(7 pages)
03 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
03 Jul 2000	288a	New secretary appointed	(2 pages)
03 Jul 2000	287	Registered office changed on 03/07/00 from: 61-63 dale street liverpool merseyside L69 2DN	(1 page)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
21 Jul 1999	AA	Accounts made up to 31 March 1999	(3 pages)
19 Jul 1999	363s	Return made up to 14/07/99; no change of members	(6 pages)
17 Aug 1998	AA	Full accounts made up to 31 March 1998	(3 pages)
17 Aug 1998	363a	Return made up to 14/07/98; full list of members	(14 pages)
21 Jul 1997	363s	Return made up to 14/07/97; full list of members	(9 pages)
16 Jul 1997	AA	Full accounts made up to 31 March 1997	(3 pages)
23 Jan 1997	288b	Director resigned	(1 page)