THOMSON DIRECTORIES PENSION COMPANY LIMITED

Company number 01289109

Date	Type	Description	View / Download
30 Dec 1999	363s	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Nov 1999	288c	Director's particulars changed	(1 page)
21 Oct 1999	288a	New director appointed	(2 pages)
21 Oct 1999	288a	New director appointed	(2 pages)
21 Oct 1999	288a	New director appointed	(2 pages)
21 Oct 1999	288b	Director resigned	(1 page)
21 Oct 1999	288b	Director resigned	(1 page)
21 Oct 1999	288b	Director resigned	(1 page)
21 Apr 1999	AA	Full accounts made up to 30 June 1998	(7 pages)
13 Jan 1999	363s	Return made up to 12/12/98; full list of members	(8 pages)
25 Mar 1998	AA	Full accounts made up to 30 June 1997	(5 pages)
23 Mar 1998	288b	Secretary resigned	(1 page)
23 Mar 1998	288a	New secretary appointed	(2 pages)
16 Jan 1998	363s	Return made up to 12/12/97; full list of members	(7 pages)
25 Sep 1997	288a	New director appointed	(2 pages)
01 Aug 1997	288b	Director resigned 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
03 Jul 1997	288b	Director resigned	(1 page)
03 Jul 1997	288a	New director appointed	(2 pages)
10 Jun 1997	288a	New director appointed	(2 pages)
10 Jun 1997	288b	Director resigned	(1 page)
03 Mar 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(8 pages)
03 Mar 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(8 pages)
18 Feb 1997	288b	Director resigned	(1 page)
17 Dec 1996	AA	Full accounts made up to 30 June 1996	(6 pages)
17 Dec 1996	363s	Return made up to 12/12/96; no change of members	(8 pages)