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MICHELIN PENSIONS TRUST LIMITED

Company number 01441026

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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)
11 Jul 2003 288a New director appointed
16 Jun 2003 288a New director appointed
15 Jun 2003 288b Director resigned
15 Jun 2003 288b Director resigned
28 Nov 2002 363s Return made up to 25/10/02; full list of members
25 Jul 2002 AA Full accounts made up to 31 March 2002
11 Mar 2002 288a New director appointed
11 Mar 2002 288a New director appointed
11 Mar 2002 288b Director resigned
19 Feb 2002 288a New director appointed
09 Jan 2002 288b Director resigned
02 Nov 2001 363s Return made up to 25/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
23 Oct 2001 MEM/ARTS Memorandum and Articles of Association
23 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2001 288c Secretary's particulars changed
12 Sep 2001 MEM/ARTS Memorandum and Articles of Association
12 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transferred 06/09/01
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Request DocumentResolutions
12 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2001 AA Full accounts made up to 31 March 2001
10 May 2001 288a New secretary appointed
03 May 2001 288b Director resigned
01 Nov 2000 363s Return made up to 25/10/00; full list of members
10 Aug 2000 AA Full accounts made up to 31 March 2000
19 Apr 2000 288a New director appointed
19 Apr 2000 288b Director resigned