MACPHERSON PENSION TRUSTEE LIMITED

Company number 01640731

Date	Type	Description	View / Download
29 Nov 1991	288	Director resigned 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
29 Nov 1991	288	Director resigned 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
29 Nov 1991	288	New secretary appointed 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
29 Nov 1991	288	New director appointed 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
29 Nov 1991	288	New director appointed 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
29 Nov 1991	288	New director appointed 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
29 Nov 1991	288	Director resigned 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
29 Nov 1991	287	Registered office changed on 29/11/91 from: rookwood way haverhill suffolk CB9 8PQ 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
12 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
16 Oct 1991	AA	Full accounts made up to 31 December 1990 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
08 Oct 1991	363b	Return made up to 31/08/91; no change 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
08 Oct 1991	363(287)	Registered office changed on 08/10/91 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 Aug 1991	288	New director appointed 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 Jan 1991	AA	Full accounts made up to 31 December 1989 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
07 Dec 1990	363a	Return made up to 20/09/90; 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
02 Nov 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
02 Nov 1990	288	Director resigned 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
11 Jan 1990	288	Director resigned 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
11 Dec 1989	288	Director resigned;new director appointed 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 Nov 1989	AA	Full accounts made up to 31 December 1988 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
13 Oct 1989	363	Return made up to 29/09/89; 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
10 May 1989	288	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
11 Jan 1989	288	New secretary appointed 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
29 Sep 1988	AA	Full accounts made up to 31 December 1987 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
29 Jul 1988	288	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