BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED

Company number 03026603

Date	Type	Description	View / Download
30 Mar 1998	363s	Return made up to 27/02/98; no change 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
16 Feb 1998	AA	Full accounts made up to 31 October 1997	(5 pages)
24 Sep 1997	AA	Full accounts made up to 31 October 1996	(5 pages)
11 Sep 1997	288b	Secretary resigned	(1 page)
11 Sep 1997	288a	New director appointed	(2 pages)
11 Sep 1997	288a	New secretary appointed	(2 pages)
11 Sep 1997	288a	New director appointed	(2 pages)
09 Jul 1997	363s	Return made up to 27/02/97; no change of members 363(288) ‐ Director resigned	(6 pages)
19 Aug 1996	288	Director resigned	(1 page)
02 Apr 1996	363b	Return made up to 27/02/96; full list of members	(8 pages)
02 Apr 1996	288	New secretary appointed	(2 pages)
06 Mar 1996	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
11 Jan 1996	AA	Accounts for a dormant company made up to 31 October 1995	(5 pages)
07 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
07 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(4 pages)
07 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Jun 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
22 Jun 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
22 Jun 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
22 Jun 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
22 Jun 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
22 Jun 1995	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 Document
23 May 1995	MEM/ARTS	Memorandum and Articles of Association	(10 pages)