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ASTRAZENECA PENSIONS TRUSTEE LIMITED

Company number 02851316

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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)
02 Dec 1997 288a New director appointed
02 Oct 1997 AA Full accounts made up to 31 December 1996
12 Sep 1997 363s Return made up to 08/09/97; full list of members
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Request DocumentReturn made up to 08/09/97; full list of members
14 Jul 1997 288b Director resigned
04 Jun 1997 288a New director appointed
15 May 1997 288b Director resigned
10 Dec 1996 288c Director's particulars changed
15 Nov 1996 288a New director appointed
17 Oct 1996 288b Director resigned
17 Sep 1996 363s Return made up to 08/09/96; full list of members
  • 363(288) ‐ Director resigned
30 Jul 1996 AA Full accounts made up to 31 December 1995
02 Oct 1995 288 New director appointed
02 Oct 1995 288 Director resigned
27 Sep 1995 363s Return made up to 08/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 1995 AA Full accounts made up to 31 December 1994
10 Apr 1995 288 New director appointed
06 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1994 363s Return made up to 08/09/94; full list of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 08/09/94; full list of members
23 May 1994 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1994 287 Registered office changed on 19/04/94 from: imperial chemical house, 9 millbank, london, SW1P 3JF
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Request DocumentRegistered office changed on 19/04/94 from: imperial chemical house, 9 millbank, london, SW1P 3JF
15 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association