GARTMORE PENSION TRUSTEES LIMITED

Company number 00962251

Date	Type	Description	View / Download
03 Apr 2001	288a	New director appointed	(2 pages)
03 Apr 2001	288a	New director appointed	(2 pages)
03 Apr 2001	288a	New director appointed	(2 pages)
11 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(23 pages)
10 Dec 2000	288a	New director appointed	(2 pages)
10 Dec 2000	288a	New director appointed	(2 pages)
10 Dec 2000	288a	New director appointed	(2 pages)
29 Nov 2000	288a	New secretary appointed	(2 pages)
29 Nov 2000	288b	Secretary resigned	(1 page)
29 Nov 2000	288b	Director resigned	(1 page)
22 Nov 2000	CERTNM	Company name changed gartmore pension fund trustees l imited\certificate issued on 22/11/00	(2 pages)
12 Oct 2000	363a	Return made up to 15/09/00; full list of members	(5 pages)
12 Oct 2000	363(190)	Location of debenture register 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
12 Oct 2000	353	Location of register of members	(1 page)
11 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
11 Jan 2000	288b	Director resigned	(1 page)
06 Jan 2000	288a	New director appointed	(2 pages)
06 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
06 Jan 2000	288b	Director resigned	(1 page)
06 Jan 2000	288b	Director resigned	(1 page)
06 Jan 2000	288b	Director resigned	(1 page)
06 Jan 2000	288b	Director resigned	(1 page)
21 Oct 1999	287	Registered office changed on 21/10/99 from: gartmore house 16-18 monument street london EC3R 8AJ	(1 page)
21 Oct 1999	288b	Director resigned	(1 page)
29 Sep 1999	363a	Return made up to 15/09/99; no change of members	(9 pages)