THE LV= PENSION TRUSTEE LIMITED

Company number 01702815

Date	Type	Description	View / Download
14 Apr 1999	288a	New director appointed	(1 page)
14 Apr 1999	288a	New director appointed	(2 pages)
31 Mar 1999	288b	Director resigned	(1 page)
18 Mar 1999	363a	Annual return made up to 09/03/99	(8 pages)
18 Dec 1998	288b	Director resigned	(1 page)
24 Nov 1998	288b	Director resigned	(1 page)
24 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
14 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
28 Oct 1998	288c	Director's particulars changed	(1 page)
10 Sep 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
30 Mar 1998	363a	Annual return made up to 09/03/98 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
30 Mar 1998	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
30 Mar 1998	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
06 Mar 1998	288b	Director resigned	(1 page)
24 Feb 1998	288b	Director resigned	(1 page)
13 Oct 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
13 Oct 1997	AUD	Auditor's resignation	(1 page)
30 Sep 1997	287	Registered office changed on 30/09/97 from: victoria house southampton row london WC1B 4DB	(1 page)
30 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Aug 1997	288b	Director resigned	(1 page)
25 May 1997	288a	New director appointed	(2 pages)
25 May 1997	288a	New director appointed	(2 pages)

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