MMC UK PENSION FUND TRUSTEE LIMITED

Company number 00589230

Date	Type	Description	View / Download
01 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
05 Nov 1998	288a	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
12 Oct 1998	363s	Annual return made up to 15/09/98	(6 pages)
18 Sep 1998	288b	Director resigned	(1 page)
04 Aug 1998	287	Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE	(1 page)
21 Jul 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
07 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Mar 1998	288a	New director appointed	(2 pages)
01 Jan 1998	CERTNM	Company name changed C.T.bowring & co.(pension fund)l imited\certificate issued on 01/01/98	(4 pages)
28 Oct 1997	288b	Director resigned	(1 page)
15 Oct 1997	288a	New director appointed	(2 pages)
09 Oct 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
07 Oct 1997	363s	Annual return made up to 15/09/97	(6 pages)
24 Jun 1997	288b	Director resigned	(1 page)
17 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Mar 1997	288a	New director appointed	(2 pages)
27 Mar 1997	288a	New director appointed	(2 pages)
27 Mar 1997	288a	New director appointed	(2 pages)
20 Mar 1997	288b	Director resigned	(1 page)
20 Mar 1997	288b	Director resigned	(1 page)
20 Mar 1997	288b	Director resigned	(1 page)
27 Oct 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
10 Oct 1996	363s	Annual return made up to 15/09/96	(6 pages)
10 Oct 1996	288c	Director's particulars changed	(1 page)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	(6 pages)

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