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UNITED GLASS PENSION PLAN TRUSTEE LIMITED

Company number 02392335

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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 1992 363b Return made up to 28/08/92; no change of members
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Request DocumentReturn made up to 28/08/92; no change of members
22 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1991 363a Return made up to 28/08/91; no change of members
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Request DocumentReturn made up to 28/08/91; no change of members
25 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
21 May 1991 288 Director resigned
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Request DocumentDirector resigned
09 May 1991 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1991 AA Full accounts made up to 1 December 1990
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Request DocumentFull accounts made up to 1 December 1990
18 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Oct 1990 363 Return made up to 11/09/90; full list of members
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Request DocumentReturn made up to 11/09/90; full list of members
21 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1990 225(1) Accounting reference date extended from 31/03 to 30/11
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Request DocumentAccounting reference date extended from 31/03 to 30/11
31 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jan 1990 88(2)R Ad 11/01/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 11/01/90--------- £ si 98@1=98 £ ic 2/100
23 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Jan 1990 287 Registered office changed on 23/01/90 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 23/01/90 from: 21 holborn viaduct london EC1A 2DY
23 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1989 CERTNM Company name changed one hundred and tenth shelf inve stment company LIMITED\certificate issued on 20/10/89
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Request DocumentCompany name changed one hundred and tenth shelf inve stment company LIMITED\certificate issued on 20/10/89
06 Jun 1989 NEWINC Incorporation
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Request DocumentIncorporation