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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)
25 Feb 1999 288b Director resigned
19 Feb 1999 288b Director resigned
19 Feb 1999 288a New director appointed
18 Jan 1999 288b Director resigned
30 Oct 1998 288a New director appointed
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Request DocumentNew director appointed
30 Oct 1998 363a Return made up to 20/10/98; change of members
13 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
30 Jul 1998 288a New director appointed
12 Jun 1998 288b Director resigned
12 Jun 1998 288b Director resigned
12 Jun 1998 288a New director appointed
05 Mar 1998 288a New director appointed
18 Feb 1998 288b Director resigned
14 Jan 1998 288b Director resigned
14 Jan 1998 288a New director appointed
16 Dec 1997 288a New director appointed
15 Dec 1997 288b Director resigned
19 Nov 1997 363a Return made up to 20/10/97; full list of members
27 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
03 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Apr 1997 288c Director's particulars changed
06 Nov 1996 363a Return made up to 20/10/96; no change of members
28 Oct 1996 288a New director appointed
28 Oct 1996 288b Director resigned
23 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995