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SWEDISH MATCH UK PENSION TRUSTEE LIMITED

Company number 01327390

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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)
09 May 1995 288 New director appointed
27 Apr 1995 288 Director resigned;new director appointed
27 Apr 1995 288 Director resigned;new director appointed
27 Apr 1995 288 Director resigned;new director appointed
15 Mar 1995 288 Director resigned
09 Feb 1995 363s Return made up to 28/01/95; no change of members
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Request DocumentReturn made up to 28/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 AA Full accounts made up to 5 April 1994
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Request DocumentFull accounts made up to 5 April 1994
10 Nov 1994 MEM/ARTS Memorandum and Articles of Association
10 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1994 363s Return made up to 28/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/01/94; no change of members
11 Jan 1994 AA Full accounts made up to 5 April 1993
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Request DocumentFull accounts made up to 5 April 1993
11 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
17 May 1993 288 New director appointed
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Request DocumentNew director appointed
17 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1993 363s Return made up to 28/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/01/93; full list of members
25 Jan 1993 AA Full accounts made up to 5 April 1992
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Request DocumentFull accounts made up to 5 April 1992
19 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1992 288 Director resigned
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01 Feb 1992 AA Full accounts made up to 5 April 1991
29 Jan 1992 363b Return made up to 28/01/92; no change of members
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Request DocumentReturn made up to 28/01/92; no change of members
07 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions