PENNON TRUSTEE LIMITED

Company number 02456467

Date	Type	Description	View / Download
25 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Nov 1997	288c	Director's particulars changed	(2 pages)
20 May 1997	288c	Director's particulars changed	(2 pages)
20 Mar 1997	288a	New director appointed	(2 pages)
20 Mar 1997	288a	New director appointed	(2 pages)
20 Mar 1997	288a	New director appointed	(2 pages)
20 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
26 Feb 1997	CERTNM	Company name changed roadford development LIMITED\certificate issued on 27/02/97	(2 pages)
24 Feb 1997	288a	New director appointed	(2 pages)
24 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
24 Feb 1997	288b	Director resigned	(1 page)
24 Feb 1997	288b	Secretary resigned	(1 page)
24 Feb 1997	287	Registered office changed on 24/02/97 from: darwin house southernhay gardens exeter EX1 1LA	(1 page)
16 Jan 1997	363s	Return made up to 02/01/97; full list of members	(6 pages)
05 Aug 1996	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
09 Jan 1996	363s	Return made up to 02/01/96; no change of members	(4 pages)
01 May 1995	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
01 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Jan 1995	363s	Return made up to 02/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1994	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1994	363s	Return made up to 02/01/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/04/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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