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NEWS INTERNATIONAL PENSION TRUSTEES LIMITED

Company number 02018470

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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)
29 Sep 2005 288a New director appointed
28 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2005 288a New director appointed
22 Feb 2005 288b Director resigned
21 Feb 2005 288b Director resigned
17 Jan 2005 288a New director appointed
20 Dec 2004 363a Return made up to 20/12/04; full list of members
23 Nov 2004 AA Accounts for a dormant company made up to 30 June 2004
13 Jul 2004 288a New director appointed
02 Feb 2004 363a Return made up to 20/12/03; full list of members
02 Feb 2004 288b Director resigned
21 Jan 2004 288b Director resigned
10 Dec 2003 288c Secretary's particulars changed
14 Nov 2003 288c Secretary's particulars changed
28 Sep 2003 AA Accounts for a dormant company made up to 30 June 2003
09 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 2003 288a New director appointed
08 Apr 2003 288b Secretary resigned
29 Jan 2003 363a Return made up to 20/12/02; full list of members
29 Jan 2003 288b Secretary resigned
17 Sep 2002 AA Accounts for a dormant company made up to 30 June 2002
29 Mar 2002 288b Director resigned
01 Feb 2002 288a New secretary appointed