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AON PENSION TRUSTEES LIMITED

Company number 01410786

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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)
13 Feb 2004 395 Particulars of mortgage/charge
10 Feb 2004 288b Director resigned
06 Feb 2004 395 Particulars of mortgage/charge
04 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2004 395 Particulars of mortgage/charge
25 Nov 2003 288c Director's particulars changed
21 Nov 2003 288c Director's particulars changed
12 Nov 2003 288c Director's particulars changed
11 Nov 2003 288c Director's particulars changed
15 Oct 2003 AA Full accounts made up to 31 December 2002
15 Oct 2003 AA Full accounts made up to 31 December 2001
01 Oct 2003 363a Return made up to 13/09/03; full list of members
29 Sep 2003 288a New director appointed
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New director appointed
22 Sep 2003 288a New director appointed
17 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2003 288a New director appointed
15 Jun 2003 288b Director resigned
30 May 2003 395 Particulars of mortgage/charge
30 May 2003 395 Particulars of mortgage/charge
30 May 2003 395 Particulars of mortgage/charge
29 Apr 2003 288c Director's particulars changed