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M&G TRUSTEE COMPANY LIMITED

Company number 01863305

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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)
16 Jul 1998 288b Director resigned
01 Jul 1998 363a Return made up to 01/06/98; full list of members
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Request DocumentReturn made up to 01/06/98; full list of members
15 Jun 1998 AA Full accounts made up to 31 December 1997
21 May 1998 288a New director appointed
21 May 1998 288b Director resigned
19 Dec 1997 288c Director's particulars changed
08 Sep 1997 288a New director appointed
08 Sep 1997 288b Director resigned
19 Jun 1997 363a Return made up to 01/06/97; full list of members
12 Feb 1997 AA Full accounts made up to 31 December 1996
24 Jul 1996 363a Return made up to 01/06/96; full list of members
23 Apr 1996 AA Full accounts made up to 31 December 1995
17 Oct 1995 288 Secretary resigned;new secretary appointed
16 Jun 1995 363x Return made up to 01/06/95; full list of members
08 Mar 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
04 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jun 1994 363x Return made up to 01/06/94; full list of members
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Request DocumentReturn made up to 01/06/94; full list of members
18 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
02 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jul 1993 288 New director appointed
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14 Jun 1993 MEM/ARTS Memorandum and Articles of Association
14 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1993 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed