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OASIS GROUP PENSION TRUSTEES LIMITED

Company number 02787507

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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)
29 Sep 1997 288b Director resigned
11 Mar 1997 363s Return made up to 08/02/97; no change of members
14 Nov 1996 288a New director appointed
18 Oct 1996 AA Accounts made up to 1 July 1996
18 Oct 1996 288b Director resigned
18 Oct 1996 288b Director resigned
08 Mar 1996 363s Return made up to 08/02/96; full list of members
08 Mar 1996 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
18 Aug 1995 AA Accounts made up to 1 July 1995
13 Jul 1995 287 Registered office changed on 13/07/95 from: tectonic place holyport road maidenhead berkshire SL6 2ET
13 Mar 1995 363s Return made up to 08/02/95; no change of members
07 Dec 1994 AA Accounts made up to 1 July 1994
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Request DocumentAccounts made up to 1 July 1994
07 Dec 1994 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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07 Dec 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/11/94
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07 Dec 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/11/94
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24 Oct 1994 287 Registered office changed on 24/10/94 from: 16 bedford street covent garden london WC2E 9HF
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Request DocumentRegistered office changed on 24/10/94 from: 16 bedford street covent garden london WC2E 9HF
10 Jun 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Jun 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Jun 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 DocumentNew director appointed
01 Jun 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 DocumentNew director appointed