GKN GROUP PENSION TRUSTEE LIMITED

Company number 02830211

Date	Type	Description	View / Download
23 Jun 1998	288a	New director appointed	(2 pages)
11 Dec 1997	AA	Accounts for a dormant company made up to 31 July 1997	(4 pages)
24 Jul 1997	363s	Return made up to 24/06/97; full list of members 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
19 Mar 1997	AA	Accounts for a dormant company made up to 31 July 1996	(4 pages)
26 Jul 1996	363s	Return made up to 24/06/96; no change of members 363(287) ‐ Registered office changed on 26/07/96 363(288) ‐ Director's particulars changed	(4 pages)
23 Oct 1995	AA	Accounts for a dormant company made up to 31 July 1995	(4 pages)
07 Aug 1995	363s	Return made up to 24/06/95; no change of members	(4 pages)
27 Mar 1995	288	New director appointed	(2 pages)
12 Jan 1995	AA	Accounts for a dormant company made up to 31 July 1994 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 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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)
19 Aug 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
19 Aug 1994	363s	Return made up to 24/06/94; full list 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
11 Feb 1994	CERTNM	Company name changed robintone LIMITED\certificate issued on 14/02/94 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 Feb 1994	CERTNM	Company name changed\certificate issued on 11/02/94	(2 pages)
05 Sep 1993	288	Secretary resigned;new secretary appointed;director resigned;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
20 Aug 1993	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
20 Aug 1993	287	Registered office changed on 20/08/93 from: c/o s j berwin & co 222 grays inn road london WC1X 8HB 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
20 Aug 1993	224	Accounting reference date notified as 31/07 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
28 Jul 1993	287	Registered office changed on 28/07/93 from: classic house 174-180 old st london EC1V 9BP 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
26 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Jun 1993	NEWINC	Incorporation	(19 pages)

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