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MOLINS U.K. PENSION FUND TRUSTEE LIMITED

Company number 02567687

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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)
10 Jan 2005 288b Director resigned
16 Dec 2004 288b Director resigned
13 Dec 2004 363s Return made up to 06/12/04; full list of members
22 Jul 2004 288a New director appointed
23 Mar 2004 AA Full accounts made up to 30 June 2003
22 Dec 2003 363s Return made up to 13/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2003 AA Full accounts made up to 30 June 2002
23 Dec 2002 363s Return made up to 13/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2002 288b Director resigned
30 May 2002 AA Full accounts made up to 30 June 2001
28 Feb 2002 288a New director appointed
26 Feb 2002 288b Director resigned
17 Dec 2001 363s Return made up to 13/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2001 288a New director appointed
22 Feb 2001 AA Full accounts made up to 30 June 2000
18 Dec 2000 363s Return made up to 11/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2000 288a New director appointed
19 Sep 2000 288b Director resigned
06 Jul 2000 288b Director resigned
16 Apr 2000 288a New director appointed
14 Mar 2000 288b Director resigned
14 Mar 2000 AA Full accounts made up to 30 June 1999
23 Dec 1999 363s Return made up to 11/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 1999 288a New director appointed