ADMENTA PENSION TRUSTEES LIMITED

Company number 01508831

Date	Type	Description	View / Download
19 Dec 1997	288a	New director appointed	(2 pages)
19 Dec 1997	288b	Director resigned	(1 page)
19 Dec 1997	288b	Director resigned	(1 page)
19 Dec 1997	288b	Director resigned	(1 page)
19 Dec 1997	288b	Director resigned	(1 page)
06 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
12 Sep 1997	288c	Director's particulars 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
03 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jul 1997	287	Registered office changed on 03/07/97 from: britannia house centurion park tamworth staffordshire B77 5TZ	(1 page)
20 Jun 1997	288b	Director resigned	(1 page)
19 Jun 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
07 May 1997	288a	New director appointed	(2 pages)
07 May 1997	363a	Return made up to 08/03/97; full list of members	(8 pages)
30 Apr 1997	AA	Full accounts made up to 30 June 1996	(7 pages)
14 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Apr 1997	288a	New director appointed	(2 pages)
02 Apr 1997	288a	New director appointed	(2 pages)
19 Mar 1997	288a	New secretary appointed	(2 pages)
19 Mar 1997	288b	Secretary resigned	(1 page)
14 Mar 1997	288a	New director appointed	(2 pages)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)