ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED

Company number 01345927

Date	Type	Description	View / Download
28 Jan 2001	225	Accounting reference date extended from 30/04/00 to 15/05/00	(1 page)
18 Aug 2000	225	Accounting reference date shortened from 15/05/00 to 30/04/00	(1 page)
16 Apr 2000	363s	Return made up to 29/03/00; full list of members	(7 pages)
17 Mar 2000	AA	Accounts for a dormant company made up to 15 May 1999	(5 pages)
27 Apr 1999	363s	Return made up to 29/03/99; no change of members	(6 pages)
13 Mar 1999	AA	Accounts for a dormant company made up to 15 May 1998	(4 pages)
07 May 1998	288b	Director resigned	(1 page)
22 Apr 1998	363s	Return made up to 29/03/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Dec 1997	AA	Accounts for a dormant company made up to 15 May 1997	(4 pages)
06 Oct 1997	288a	New director appointed	(2 pages)
09 May 1997	363s	Return made up to 29/03/97; no change of members	(6 pages)
28 Nov 1996	AA	Accounts for a dormant company made up to 15 May 1996	(4 pages)
02 May 1996	363s	Return made up to 29/03/96; no change of members	(6 pages)
27 Mar 1996	288	Director resigned	(1 page)
27 Mar 1996	288	New director appointed	(2 pages)
29 Feb 1996	AA	Accounts for a dormant company made up to 15 May 1995	(4 pages)
30 Apr 1995	363s	Return made up to 29/03/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Feb 1995	AA	Accounts for a dormant company made up to 15 May 1994	(4 pages)
26 Apr 1994	363s	Return made up to 29/03/94; no change of members 363(287) ‐ Registered office changed on 26/04/94 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
15 Feb 1994	AA	Accounts for a dormant company made up to 15 May 1993	(3 pages)
28 Apr 1993	363s	Return made up to 29/03/93; no change of members 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
08 Jan 1993	AA	Accounts for a dormant company made up to 15 May 1992	(3 pages)
27 Apr 1992	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 Document
14 Apr 1992	363b	Return made up to 29/03/92; full list of members	(7 pages)
14 Apr 1992	AUD	Auditor's resignation 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