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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)
04 Jan 1993 363x Return made up to 20/12/92; full list of members
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Request DocumentReturn made up to 20/12/92; full list of members
15 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 May 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
04 Jan 1992 363x Return made up to 20/12/91; full list of members
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Request DocumentReturn made up to 20/12/91; full list of members
01 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
21 Feb 1991 363x Return made up to 19/12/90; full list of members
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Request DocumentReturn made up to 19/12/90; full list of members
03 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
23 Jan 1990 363 Return made up to 20/12/89; full list of members
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Request DocumentReturn made up to 20/12/89; full list of members
20 Jul 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
19 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1989 363 Return made up to 30/11/88; full list of members
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Request DocumentReturn made up to 30/11/88; full list of members
04 Oct 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
10 Feb 1988 363 Return made up to 22/12/87; full list of members
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Request DocumentReturn made up to 22/12/87; full list of members
26 Oct 1987 287 Registered office changed on 26/10/87 from: 66 lincoln's inn fields london WC2A 3LH
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Request DocumentRegistered office changed on 26/10/87 from: 66 lincoln's inn fields london WC2A 3LH
17 Mar 1987 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
23 Jan 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1987 363 Return made up to 17/12/86; full list of members
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Request DocumentReturn made up to 17/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987