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ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED

Company number 02228501

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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)
28 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
28 Apr 1993 363x Return made up to 31/03/93; change of members
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Request DocumentReturn made up to 31/03/93; change of members
22 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Sep 1992 122 Conso 02/09/92
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15 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Sep 1992 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
15 Sep 1992 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
18 Jun 1992 AA Full accounts made up to 31 December 1991
11 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 May 1992 363x Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members
25 Mar 1992 363x Return made up to 13/03/92; no change of members
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Request DocumentReturn made up to 13/03/92; no change of members
22 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jun 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
27 Mar 1991 363x Return made up to 13/03/91; no change of members
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Request DocumentReturn made up to 13/03/91; no change of members
08 Oct 1990 AA Full accounts made up to 31 December 1989
04 Jun 1990 363 Return made up to 13/03/90; full list of members
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Request DocumentReturn made up to 13/03/90; full list of members
04 Jun 1990 363 Return made up to 13/03/89; full list of members
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Request DocumentReturn made up to 13/03/89; full list of members
06 Apr 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Oct 1989 AA Full accounts made up to 31 December 1988
07 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
31 Aug 1988 PUC 2 Wd 03/08/88 ad 01/07/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 03/08/88 ad 01/07/88--------- £ si 98@1=98 £ ic 2/100
31 Aug 1988 122 Div
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