HOGAN LOVELLS PENSION TRUSTEES LIMITED

Company number 02590213

Date	Type	Description	View / Download
28 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
04 Jan 2000	CERTNM	Company name changed lovell white durrant pension tru stees LIMITED\certificate issued on 04/01/00	(2 pages)
13 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
07 Apr 1999	363a	Return made up to 08/03/99; no change of members	(8 pages)
28 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
11 May 1998	288b	Director resigned	(1 page)
13 Mar 1998	363a	Return made up to 08/03/98; full list of members	(9 pages)
08 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
10 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
18 Mar 1997	363a	Return made up to 08/03/97; no change of members	(8 pages)
11 Feb 1997	288b	Director resigned	(1 page)
08 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
14 Mar 1996	363x	Return made up to 08/03/96; full list of members	(11 pages)
08 Mar 1996	288	New director appointed	(2 pages)
25 Feb 1996	288	Director's particulars changed	(2 pages)
18 Feb 1996	288	Director's particulars changed	(2 pages)
27 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
09 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
13 Mar 1995	363x	Return made up to 08/03/95; full list of members	(20 pages)
27 Feb 1995	288	Director's particulars changed 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
21 Sep 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
17 Mar 1994	363x	Return made up to 08/03/94; 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
02 Mar 1994	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
02 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Dec 1993	288	Director's particulars changed 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