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LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED

Company number 02512711

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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)
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
09 Aug 2001 288b Director resigned
09 Aug 2001 288b Director resigned
30 Jul 2001 CERTNM Company name changed beagle trust corporation LIMITED\certificate issued on 30/07/01
18 May 2001 363s Return made up to 01/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Apr 2001 AA Full accounts made up to 31 December 2000
01 Nov 2000 287 Registered office changed on 01/11/00 from: 95 gresham street london EC2
07 Jul 2000 AA Full accounts made up to 31 December 1999
07 Jun 2000 363s Return made up to 01/05/00; full list of members
18 Aug 1999 MEM/ARTS Memorandum and Articles of Association
17 Aug 1999 CERTNM Company name changed ici supplementary pensions trust ee LIMITED\certificate issued on 18/08/99
15 Jul 1999 288a New director appointed
15 Jul 1999 288a New director appointed
15 Jul 1999 288b Director resigned
05 Jul 1999 288b Director resigned
14 May 1999 363s Return made up to 01/05/99; full list of members
09 May 1999 AA Full accounts made up to 31 December 1998
21 Sep 1998 AA Full accounts made up to 31 December 1997
04 Jun 1998 363s Return made up to 01/05/98; full list of members
04 Jun 1998 288a New secretary appointed
04 Jun 1998 288b Secretary resigned
31 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors