GROUPAMA UK PENSION TRUSTEES LIMITED

Company number 01656342

Date	Type	Description	View / Download
09 May 1997	288a	New director appointed	(2 pages)
09 May 1997	288a	New director appointed	(2 pages)
27 Mar 1997	288a	New secretary appointed	(2 pages)
27 Mar 1997	288b	Secretary resigned	(1 page)
16 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
09 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
12 Sep 1996	363s	Return made up to 15/08/96; full list of members	(9 pages)
12 Sep 1996	288	New director appointed	(2 pages)
18 Oct 1995	AA	Accounts for a dormant company made up to 31 July 1995	(3 pages)
25 Aug 1995	363s	Return made up to 15/08/95; 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
15 Feb 1995	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
13 Jan 1995	287	Registered office changed on 13/01/95 from: minster house arthur street london EC4R 9AB 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
17 Nov 1994	AA	Accounts for a dormant company made up to 31 July 1994 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
17 Nov 1994	363s	Return made up to 15/08/94; 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
06 Dec 1993	AA	Accounts for a dormant company made up to 31 July 1993 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 Dec 1993	288	New director appointed	(2 pages)
06 Dec 1993	363s	Return made up to 15/08/93; full list of members 363(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
06 Jan 1993	MEM/ARTS	Memorandum and Articles of Association 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 Dec 1992	288	New director appointed	(3 pages)
08 Dec 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
23 Sep 1992	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
02 Sep 1992	AA	Accounts for a dormant company made up to 31 July 1992 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 Sep 1992	363s	Return made up to 15/08/92; no change of members 363(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
03 Sep 1991	AA	Accounts for a dormant company made up to 31 July 1991 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