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SBJ GROUP PENSION SCHEME TRUSTEES LIMITED

Company number 01320773

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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)
20 Jul 1995 288 New director appointed
08 Feb 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 288 Director resigned
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11 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Jul 1994 363s Return made up to 11/07/94; full list of members
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Request DocumentReturn made up to 11/07/94; full list of members
11 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1993 288 New director appointed
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10 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
25 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Oct 1993 288 Secretary resigned;new secretary appointed
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22 Aug 1993 288 Director resigned
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22 Aug 1993 363s Return made up to 11/07/93; full list of members
  • 363(288) ‐ Director resigned
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19 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Oct 1992 287 Registered office changed on 07/10/92 from: bankside house 1O7-112 leadenhall street london EC3A 4AP
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Request DocumentRegistered office changed on 07/10/92 from: bankside house 1O7-112 leadenhall street london EC3A 4AP
08 Sep 1992 363b Return made up to 10/07/92; no change of members
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26 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation