MELLON EUROPE PENSION (NOMINEES) LIMITED
Company number 02304755
- Company Overview for MELLON EUROPE PENSION (NOMINEES) LIMITED (02304755)
- Filing history for MELLON EUROPE PENSION (NOMINEES) LIMITED (02304755)
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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) |
|---|---|---|---|
| 08 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
| 07 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 02 Sep 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
| 26 Aug 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
| 30 Apr 1993 | 363s |
Return made up to 23/04/93; no change of members
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Request DocumentReturn made up to 23/04/93; no change of members |
| 05 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
| 05 May 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 05 May 1992 | 363s |
Return made up to 23/04/92; no change of members
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Request DocumentReturn made up to 23/04/92; no change of members |
| 19 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 11 Sep 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 04 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
| 06 Aug 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
| 14 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 14 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 14 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 15 May 1991 | 363a |
Return made up to 25/04/91; full list of members
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| 10 Jan 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
| 04 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
| 10 May 1990 | 363 |
Return made up to 25/04/90; full list of members
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Request DocumentReturn made up to 25/04/90; full list of members |
| 11 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 23 Mar 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
| 20 Oct 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
| 21 Mar 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
| 01 Feb 1989 | MEM/ARTS | Memorandum and Articles of Association | |
| 16 Jan 1989 | CERTNM |
Company name changed divepeak LIMITED\certificate issued on 13/01/89
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Request DocumentCompany name changed divepeak LIMITED\certificate issued on 13/01/89 |