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NTL (V) PLAN PENSION TRUSTEES LIMITED

Company number 03105006

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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)
23 Jul 1997 288b Director resigned
23 Jul 1997 288a New director appointed
23 Jul 1997 288a New director appointed
22 Jul 1997 225 Accounting reference date extended from 31/03/97 to 31/08/97
08 Jul 1997 288b Director resigned
04 Jul 1997 AA Full accounts made up to 31 August 1996
02 Jun 1997 288b Director resigned
23 May 1997 225 Accounting reference date shortened from 31/08/97 to 31/03/97
21 May 1997 288a New director appointed
14 May 1997 288b Director resigned
08 Apr 1997 288b Director resigned
08 Apr 1997 288b Secretary resigned
08 Apr 1997 288b Director resigned
07 Apr 1997 288a New director appointed
07 Apr 1997 288a New director appointed
07 Apr 1997 288a New secretary appointed
27 Oct 1996 363x Return made up to 21/09/96; full list of members
15 May 1996 288 Director's particulars changed
22 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1995 288 New director appointed
22 Nov 1995 288 New director appointed
22 Nov 1995 288 New director appointed
22 Nov 1995 288 New director appointed
22 Nov 1995 288 New secretary appointed
22 Nov 1995 288 Secretary resigned