TRW SUPPLEMENTARY PENSIONS LIMITED

Company number 01352757

Date	Type	Description	View / Download
03 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jan 1999	363a	Return made up to 11/12/98; full list of members	(6 pages)
02 Dec 1998	AA	Full accounts made up to 31 January 1998	(5 pages)
05 Feb 1998	363a	Return made up to 11/12/97; full list of members	(6 pages)
05 Feb 1998	288c	Director's particulars changed	(1 page)
05 Feb 1998	288c	Director's particulars changed	(1 page)
30 Dec 1997	288b	Director resigned	(1 page)
21 Aug 1997	225	Accounting reference date extended from 31/07/97 to 31/01/98	(1 page)
27 Mar 1997	AA	Full accounts made up to 31 July 1996	(5 pages)
21 Jan 1997	363a	Return made up to 11/12/96; no change of members	(6 pages)
21 Jan 1997	363(353)	Location of register of members address changed 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
18 Nov 1996	288a	New director appointed	(2 pages)
15 Nov 1996	288b	Director resigned	(1 page)
30 Apr 1996	288	New director appointed	(1 page)
24 Apr 1996	288	New secretary appointed	(1 page)
15 Apr 1996	288	Director resigned	(1 page)
15 Apr 1996	288	Secretary resigned	(1 page)
28 Mar 1996	AA	Full accounts made up to 31 July 1995	(5 pages)
22 Dec 1995	363x	Return made up to 11/12/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
19 Dec 1994	363x	Return made up to 11/12/94; full list 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
06 Dec 1994	AA	Full accounts made up to 31 July 1994 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
24 Jun 1994	CERTNM	Company name changed lucas srbs (1973) LIMITED\certificate issued on 27/06/94 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
05 May 1994	AA	Full accounts made up to 31 July 1993 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

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