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JOHN LAING PENSION TRUST LIMITED(THE)

Company number 00653103

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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)
03 May 2000 288a New director appointed
03 May 2000 288b Director resigned
19 Apr 2000 AA Accounts for a dormant company made up to 31 March 2000
06 Apr 2000 288c Director's particulars changed
25 Feb 2000 288c Director's particulars changed
02 Dec 1999 288a New secretary appointed
02 Dec 1999 288b Secretary resigned
12 Aug 1999 363a Return made up to 30/06/99; full list of members
19 Apr 1999 AA Accounts for a dormant company made up to 31 March 1999
24 Mar 1999 288a New director appointed
24 Mar 1999 288a New director appointed
15 Mar 1999 288b Director resigned
10 Nov 1998 288b Director resigned
21 Aug 1998 363a Return made up to 06/08/98; full list of members
16 Jul 1998 AA Accounts for a dormant company made up to 31 March 1998
26 Mar 1998 288a New director appointed
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23 Mar 1998 288a New director appointed
13 Mar 1998 288b Director resigned
13 Mar 1998 288b Director resigned
10 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Sep 1997 363a Return made up to 06/08/97; full list of members
01 Sep 1997 288c Director's particulars changed
23 Jul 1997 288c Director's particulars changed
23 May 1997 AA Accounts for a dormant company made up to 31 March 1997
10 Mar 1997 288a New director appointed