CAPITAL PENSION TRUSTEES LIMITED

Company number 02745928

Date	Type	Description	View / Download
29 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	288a	New director appointed	(2 pages)
09 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
28 Jan 1997	169	£ ic 18009/18008 02/12/96 £ sr 1@1=1	(1 page)
16 Jan 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
14 Oct 1996	363s	Return made up to 06/09/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Aug 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
21 Aug 1996	288	Director resigned	(1 page)
15 Feb 1996	88(2)R	Ad 29/12/95--------- £ si 9000@1=9000 £ ic 9009/18009	(3 pages)
15 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
15 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Feb 1996	123	£ nc 10010/19010 04/12/95	(1 page)
08 Feb 1996	287	Registered office changed on 08/02/96 from: 11/12 hanover square london W1R 9HD	(1 page)
11 Sep 1995	363s	Return made up to 06/09/95; full list of members	(10 pages)
14 Aug 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
11 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
11 Jan 1995	88(2)R	Ad 21/12/94--------- £ si 1000@1=1000 £ ic 8009/9009 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
08 Dec 1994	MEM/ARTS	Memorandum and Articles of Association 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
11 Oct 1994	363s	Return made up to 06/09/94; no change of members 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
03 Oct 1994	288	New director appointed 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
03 Oct 1994	288	New director appointed 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
03 Oct 1994	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
23 May 1994	AA	Accounts for a small 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
07 May 1994	288	Secretary resigned;new secretary appointed 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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