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CELLTECH PENSION TRUSTEES LIMITED

Company number 02873038

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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)
25 Nov 1997 363s Return made up to 18/11/97; full list of members
  • 363(288) ‐ Director resigned
17 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
07 Apr 1997 AA Full accounts made up to 30 September 1996
10 Dec 1996 363s Return made up to 18/11/96; no change of members
10 Dec 1996 288b Director resigned
10 Dec 1996 288a New director appointed
23 Feb 1996 AA Full accounts made up to 30 September 1995
01 Dec 1995 363s Return made up to 18/11/95; no change of members
25 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 1995 AA Full accounts made up to 30 September 1994
19 Jan 1995 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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 363s Return made up to 18/11/94; 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 DocumentReturn made up to 18/11/94; full list of members
24 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1994 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
17 Jun 1994 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
17 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
17 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
17 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
17 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
31 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 May 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
31 May 1994 287 Registered office changed on 31/05/94 from: 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 31/05/94 from: 9 cheapside london EC2V 6AD