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MGN PENSION TRUSTEES LIMITED

Company number 02658322

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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)
28 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Feb 2006 288b Director resigned
24 Feb 2006 288a New director appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288b Director resigned
28 Oct 2005 363a Return made up to 20/10/05; full list of members
13 Oct 2005 288a New director appointed
13 Oct 2005 288b Director resigned
27 May 2005 AA Accounts for a dormant company made up to 31 December 2004
26 Oct 2004 363s Return made up to 20/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Apr 2004 288c Director's particulars changed
05 Apr 2004 288b Director resigned
05 Apr 2004 288a New director appointed
12 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Oct 2003 363s Return made up to 20/10/03; change of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2003 288a New director appointed
07 Oct 2003 288c Director's particulars changed
25 Sep 2003 288b Director resigned
06 Nov 2002 363a Return made up to 20/10/02; full list of members
25 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
07 Dec 2001 288c Director's particulars changed
16 Nov 2001 288c Director's particulars changed