GLASS'S GUIDE PENSION TRUSTEE LIMITED

Company number 02534681

Date	Type	Description	View / Download
02 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
28 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
28 Nov 2000	288b	Secretary resigned	(1 page)
28 Nov 2000	288b	Director resigned	(1 page)
01 Sep 2000	363s	Return made up to 11/08/00; full list of members	(8 pages)
30 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
12 Oct 1999	AA	Accounts for a dormant company made up to 30 June 1999	(6 pages)
19 Aug 1999	363s	Return made up to 11/08/99; full list of members	(8 pages)
19 Aug 1999	288a	New director appointed	(2 pages)
19 Aug 1999	288b	Director resigned	(1 page)
14 Dec 1998	AA	Accounts for a dormant company made up to 30 June 1998	(6 pages)
24 Aug 1998	363s	Return made up to 20/08/98; 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 Feb 1998	287	Registered office changed on 20/02/98 from: elgin house st georges avenue weybridge KT13 0BX	(1 page)
09 Oct 1997	AA	Accounts for a dormant company made up to 30 June 1997	(6 pages)
26 Aug 1997	363s	Return made up to 20/08/97; no change of members	(6 pages)
20 Sep 1996	288	New director appointed	(2 pages)
20 Sep 1996	288	Director resigned	(1 page)
20 Sep 1996	AA	Accounts for a dormant company made up to 30 June 1996	(6 pages)
20 Sep 1996	363s	Return made up to 28/08/96; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
20 May 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
28 Sep 1995	AA	Accounts for a dormant company made up to 30 June 1995	(5 pages)
28 Sep 1995	363s	Return made up to 28/08/95; full list of members	(8 pages)
27 Feb 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
02 Feb 1995	AA	Accounts for a dormant company made up to 30 June 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