PGS PENSION TRUSTEE LIMITED

Company number 02988036

Date	Type	Description	View / Download
26 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
10 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(27 pages)
11 Feb 1999	288b	Director resigned	(1 page)
28 Aug 1998	288a	New director appointed	(2 pages)
28 Aug 1998	288a	New director appointed	(2 pages)
22 Jul 1998	363s	Return made up to 20/07/98; full list of members 363(287) ‐ Registered office changed on 22/07/98	(6 pages)
17 Jun 1998	288b	Director resigned	(1 page)
14 May 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
13 Aug 1997	288a	New director appointed	(2 pages)
12 Aug 1997	363s	Return made up to 20/07/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
20 Mar 1997	288b	Director resigned	(1 page)
20 Mar 1997	288b	Director resigned	(1 page)
17 Mar 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
13 Nov 1996	363s	Return made up to 08/11/96; no change of members	(6 pages)
06 Sep 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
28 Nov 1995	363s	Return made up to 08/11/95; full list of members 363(288) ‐ Director resigned	(8 pages)
21 Jun 1995	224	Accounting reference date notified as 31/12	(1 page)
28 Feb 1995	288	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
28 Feb 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 Document
28 Feb 1995	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
28 Feb 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 Document
28 Feb 1995	288	Secretary 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
28 Feb 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 Document
28 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
24 Feb 1995	CERTNM	Company name changed 829TH shelf trading company limi ted\certificate issued on 27/02/95	(2 pages)

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