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MACPHERSON PENSION TRUSTEE LIMITED

Company number 01640731

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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)
18 Sep 1996 288 New director appointed
12 Sep 1996 288 Director resigned
24 Oct 1995 287 Registered office changed on 24/10/95 from: 135 milton park abingdon oxfordshire OX14 4SB
24 Oct 1995 288 Director resigned
12 Oct 1995 363x Return made up to 29/09/95; full list of members
06 Oct 1995 288 New director appointed
06 Oct 1995 288 Director resigned
08 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Mar 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 363x Return made up to 29/09/94; full list of members
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08 Aug 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
20 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
20 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Sep 1993 363x Return made up to 29/09/93; full list of members
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04 Nov 1992 AA Full accounts made up to 31 December 1991
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27 Oct 1992 288 Director resigned
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27 Oct 1992 363s Return made up to 29/09/92; full list of members
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Request DocumentReturn made up to 29/09/92; full list of members
27 Oct 1992 363(288) Director resigned
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21 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1991 288 Secretary resigned
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Request DocumentSecretary resigned