TOWERS PERRIN SHARE PLAN SERVICES LIMITED

Company number 02731963

Date	Type	Description	View / Download
31 Mar 1999	288a	New director appointed	(2 pages)
31 Mar 1999	288b	Director resigned	(1 page)
20 Nov 1998	AUD	Auditor's resignation	(1 page)
23 Jul 1998	363s	Return made up to 16/07/98; no change of members	(6 pages)
23 Jul 1998	363(353)	Location of register of members address 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
12 May 1998	288b	Secretary resigned	(1 page)
12 May 1998	288a	New secretary appointed	(2 pages)
02 Apr 1998	AA	Full group accounts made up to 31 December 1997	(19 pages)
12 Mar 1998	288c	Director's particulars changed	(1 page)
25 Jul 1997	363s	Return made up to 16/07/97; no change of members	(6 pages)
03 Apr 1997	AA	Full group accounts made up to 31 December 1996	(19 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	288b	Director resigned	(1 page)
01 Aug 1996	363s	Return made up to 16/07/96; full list of members	(8 pages)
01 Aug 1996	363(353)	Location of register of members address 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
23 Apr 1996	AA	Full group accounts made up to 31 December 1995	(19 pages)
08 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jul 1995	363s	Return made up to 16/07/95; no change of members	(6 pages)
11 Jul 1995	363(288)	Director resigned 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
16 May 1995	AA	Full group accounts made up to 31 December 1994	(18 pages)
25 Apr 1995	288	New director appointed	(2 pages)
24 Apr 1995	288	New director appointed	(2 pages)
07 Jan 1995	288	Director resigned 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

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