MGN PENSION TRUSTEES LIMITED

Company number 02658322

Date	Type	Description	View / Download
17 Nov 2009	CH01	Director's details changed for Martin Pearson Hannah on 1 October 2009	(3 pages)
17 Nov 2009	CH01	Director's details changed for Charles Edward Hurrell Collier-Wright on 1 October 2009	(3 pages)
17 Nov 2009	CH01	Director's details changed for David Charles Astley on 1 October 2009	(3 pages)
17 Nov 2009	CH01	Director's details changed for Andrew Golden on 1 October 2009	(3 pages)
17 Nov 2009	CH01	Director's details changed for Alan Lewis Burns on 1 October 2009	(3 pages)
17 Nov 2009	CH03	Secretary's details changed for Carol Ann Mcnamara on 1 October 2009	(3 pages)
10 Aug 2009	363a	Return made up to 01/08/09; full list of members	(9 pages)
05 Aug 2009	288a	Director appointed ralph william tomes	(1 page)
06 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
03 Mar 2009	288a	Director appointed john husband	(2 pages)
25 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
09 Jan 2009	288b	Appointment terminated director john husband	(1 page)
09 Dec 2008	288b	Appointment terminated director john sim	(1 page)
03 Dec 2008	288b	Appointment terminated director alan thorburn	(1 page)
27 Aug 2008	363a	Return made up to 01/08/08; full list of members	(10 pages)
27 Aug 2008	288c	Director's change of particulars / martin hannah / 02/10/2007	(1 page)
05 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
16 May 2008	288b	Appointment terminated secretary ralph tomes	(1 page)
15 May 2008	288a	Secretary appointed carol ann mcnamara	(1 page)
08 Nov 2007	363s	Return made up to 01/10/07; full list of members 363(288) ‐ Director resigned	(14 pages)
30 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
15 Nov 2006	363a	Return made up to 20/10/06; full list of members	(15 pages)
28 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
28 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)