SPECTRIS PENSION TRUSTEES LIMITED

Company number 02486608

Date	Type	Description	View / Download
31 Mar 2003	363s	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
26 Sep 2002	288c	Secretary's particulars changed	(1 page)
13 Mar 2002	363s	Return made up to 01/03/02; full list of members	(6 pages)
01 Mar 2002	288a	New director appointed	(2 pages)
11 Feb 2002	288b	Director resigned	(1 page)
27 Jan 2002	288c	Director's particulars changed	(1 page)
05 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
17 Sep 2001	CERTNM	Company name changed fairey group quest trustee limit ed\certificate issued on 17/09/01	(2 pages)
22 Aug 2001	287	Registered office changed on 22/08/01 from: fairey group PLC station road egham surrey TW20 9NP	(1 page)
09 Mar 2001	363s	Return made up to 01/03/01; full list of members	(7 pages)
15 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
30 Mar 2000	363s	Return made up to 01/03/00; full list of members	(7 pages)
12 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
01 Apr 1999	363a	Return made up to 01/03/99; full list of members	(6 pages)
08 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
09 Jun 1998	363s	Return made up to 08/05/98; full list of members	(6 pages)
25 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
25 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Sep 1997	CERTNM	Company name changed hockourt no. 1 LIMITED\certificate issued on 17/09/97	(2 pages)
05 Sep 1997	288a	New director appointed	(2 pages)
05 Sep 1997	288a	New director appointed	(2 pages)
05 Sep 1997	288a	New director appointed	(2 pages)
05 Sep 1997	288a	New secretary appointed	(2 pages)