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MAYER BROWN INTERNATIONAL PENSIONS TRUSTEE LIMITED

Company number 01141079

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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)
27 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
17 Nov 2005 363a Return made up to 29/10/05; full list of members
04 Mar 2005 288c Director's particulars changed
04 Mar 2005 288c Director's particulars changed
25 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
09 Nov 2004 363a Return made up to 29/10/04; full list of members
07 Nov 2003 363a Return made up to 09/10/03; full list of members
31 Oct 2003 AA Accounts for a dormant company made up to 30 April 2003
11 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002
17 Oct 2002 363a Return made up to 09/10/02; full list of members
05 Mar 2002 AA Accounts for a dormant company made up to 30 April 2001
15 Oct 2001 363a Return made up to 09/10/01; full list of members
16 Feb 2001 AA Full accounts made up to 30 April 2000
03 Nov 2000 363a Return made up to 09/10/00; full list of members
22 Jun 2000 288a New director appointed
27 Apr 2000 288a New director appointed
27 Apr 2000 288b Director resigned
03 Mar 2000 AA Full accounts made up to 30 April 1999
13 Oct 1999 363a Return made up to 09/10/99; full list of members
24 Aug 1999 288b Director resigned
01 Mar 1999 AA Full accounts made up to 30 April 1998