AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED

Company number 01889551

Date	Type	Description	View / Download
31 May 1998	288b	Director resigned	(1 page)
06 Nov 1997	288a	New director appointed	(2 pages)
31 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
18 Jul 1997	288b	Director resigned	(1 page)
03 Jul 1997	363s	Return made up to 08/06/97; full list of members	(6 pages)
13 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
06 Sep 1996	363s	Return made up to 08/06/96; no change of members	(5 pages)
03 Jul 1996	288	Director resigned	(1 page)
03 Jul 1996	288	New director appointed	(3 pages)
01 Nov 1995	AAMD	Amended accounts made up to 31 December 1994	(4 pages)
25 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
20 Jul 1995	363s	Return made up to 08/06/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
28 Sep 1994	AA	Accounts for a dormant company made up to 31 December 1993	(4 pages)
19 Jul 1994	363s	Return made up to 08/06/94; 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
28 Sep 1993	AA	Accounts for a dormant company made up to 31 December 1992	(4 pages)
05 Sep 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Sep 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Jul 1993	363s	Return made up to 08/06/93; 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
12 Jul 1993	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
12 Jul 1993	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
20 Oct 1992	AA	Accounts for a dormant company made up to 31 December 1991	(4 pages)
22 Jun 1992	363s	Return made up to 08/06/92; no change of members 363(288) ‐ Secretary's particulars changed;secretary 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
16 Jun 1992	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 Document
23 Sep 1991	AA	Accounts for a dormant company 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

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