CROCAL PENSION TRUST LIMITED

Company number 00855805

Date	Type	Description	View / Download
05 Nov 1998	288a	New director appointed
05 Nov 1998	288b	Director resigned
05 Nov 1998	287	Registered office changed on 05/11/98 from: 100 george st london W1H 5RH
06 Oct 1998	288b	Director resigned
13 Aug 1998	AUD	Auditor's resignation	(1 page)
20 Apr 1998	AA	Full accounts made up to 30 June 1997	(6 pages)
15 Dec 1997	363a	Return made up to 29/11/97; full list of members	(6 pages)
06 Oct 1997	288a	New director appointed	(2 pages)
06 Oct 1997	288b	Director resigned	(1 page)
10 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Apr 1997	AA	Full accounts made up to 30 June 1996	(7 pages)
19 Dec 1996	363a	Return made up to 29/11/96; no change of members	(5 pages)
30 Apr 1996	AA	Full accounts made up to 30 June 1995	(7 pages)
01 Feb 1996	288	New director appointed	(1 page)
01 Feb 1996	363a	Return made up to 29/11/95; no change of members	(5 pages)
30 Jan 1996	288	Director resigned	(1 page)
24 Jan 1996	288	New director appointed
22 Aug 1995	288	Director's particulars changed	(2 pages)
11 Apr 1995	AA	Full accounts made up to 30 June 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
08 Dec 1994	363s	Return made up to 29/11/94; 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
17 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
06 Apr 1994	AA	Full accounts made up to 30 June 1993 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 Dec 1993	363s	Return made up to 29/11/93; no change 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