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GROUPE SEB UK PENSIONS LIMITED

Company number 02181354

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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)
19 Jul 1988 288 Secretary resigned;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 DocumentSecretary resigned;director resigned
04 Jul 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
04 Jul 1988 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
05 May 1988 PUC 5 Wd 28/03/88 pd 21/03/88--------- £ si 2@1
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Request DocumentWd 28/03/88 pd 21/03/88--------- £ si 2@1
21 Apr 1988 CERTNM Company name changed donroll LIMITED\certificate issued on 22/04/88
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Request DocumentCompany name changed donroll LIMITED\certificate issued on 22/04/88
19 Apr 1988 287 Registered office changed on 19/04/88 from: aldwych house aldwych london WC2B 4JP
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Request DocumentRegistered office changed on 19/04/88 from: aldwych house aldwych london WC2B 4JP
07 Apr 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
25 Mar 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
25 Mar 1988 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
25 Mar 1988 287 Registered office changed on 25/03/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/03/88 from: 2 baches street london N1 6UB
25 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation