SURVITEC GROUP PENSION TRUST LIMITED

Company number 01044202

Date	Type	Description	View / Download
25 Feb 2002	225	Accounting reference date shortened from 31/08/02 to 31/03/02	(1 page)
22 Feb 2002	CERTNM	Company name changed rfd pensions trust company limit ed\certificate issued on 22/02/02	(2 pages)
05 Feb 2002	AA	Accounts for a dormant company made up to 31 August 2001	(6 pages)
16 Jan 2002	363s	Return made up to 27/12/01; full list of members	(7 pages)
02 Mar 2001	AA	Accounts for a dormant company made up to 31 August 2000	(6 pages)
12 Jan 2001	363s	Return made up to 27/12/00; full list of members	(7 pages)
25 Apr 2000	AUD	Auditor's resignation	(1 page)
28 Mar 2000	288b	Director resigned	(1 page)
28 Mar 2000	288a	New director appointed	(3 pages)
28 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
24 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Feb 2000	AA	Full accounts made up to 31 August 1999	(6 pages)
25 Jan 2000	363s	Return made up to 27/12/99; full list of members	(8 pages)
20 Jan 2000	288b	Director resigned	(1 page)
12 Jan 2000	288a	New secretary appointed	(2 pages)
12 Jan 2000	288b	Secretary resigned	(1 page)
20 Aug 1999	288a	New director appointed	(2 pages)
15 Jun 1999	AUD	Auditor's resignation	(3 pages)
20 Jan 1999	363s	Return made up to 27/12/98; no change of members 363(287) ‐ Registered office changed on 20/01/99	(6 pages)
12 Jan 1999	AA	Full accounts made up to 31 August 1998	(6 pages)
21 Aug 1998	288a	New director appointed	(2 pages)
26 Jan 1998	363s	Return made up to 27/12/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/01/98	(6 pages)
11 Jan 1998	AA	Accounts for a dormant company made up to 31 August 1997	(5 pages)
26 Jan 1997	363s	Return made up to 27/12/96; full list of members	(6 pages)
21 Jan 1997	AA	Accounts for a dormant company made up to 31 August 1996	(4 pages)