NATIONAL AUSTRALIA UK PENSION TRUSTEE LIMITED

Company number 02852524

Date	Type	Description	View / Download
18 Nov 1996	AA	Full accounts made up to 30 September 1996	(7 pages)
11 Sep 1996	363s	Return made up to 30/08/96; no change of members	(4 pages)
28 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/03/96	(1 page)
28 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/03/96
28 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/03/96
08 Dec 1995	AA	Full accounts made up to 30 September 1995	(7 pages)
12 Sep 1995	363s	Return made up to 30/08/95; no change of members	(4 pages)
11 Jul 1995	AA	Full accounts made up to 30 September 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(98 pages)
31 Oct 1994	288	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
27 Oct 1994	363s	Return made up to 10/09/94; 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
27 Oct 1994	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
10 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
07 Mar 1994	MA	Memorandum and Articles of Association	(33 pages)
07 Mar 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
07 Mar 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
07 Mar 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
07 Mar 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
07 Mar 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
07 Mar 1994	224	Accounting reference date notified as 30/09 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 Mar 1994	287	Registered office changed on 07/03/94 from: sceptre court 40 tower hill london EC3N 4BB 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 Mar 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
07 Mar 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
07 Mar 1994	288	Secretary 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
07 Mar 1994	88(2)R	Ad 22/02/94--------- £ si 98@1=98 £ ic 2/100 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