TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED

Company number 03106929

Date	Type	Description	View / Download
14 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
13 Oct 2000	363s	Return made up to 26/09/00; full list of members	(7 pages)
15 Sep 2000	225	Accounting reference date extended from 31/12/00 to 30/04/01	(1 page)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
11 Oct 1999	363a	Return made up to 26/09/99; full list of members	(7 pages)
12 May 1999	288b	Director resigned	(1 page)
12 May 1999	288a	New director appointed	(2 pages)
03 Feb 1999	AA	Full accounts made up to 31 March 1998	(8 pages)
15 Jan 1999	AUD	Auditor's resignation	(1 page)
15 Dec 1998	288b	Secretary resigned	(1 page)
15 Dec 1998	288a	New secretary appointed	(1 page)
15 Dec 1998	288b	Director resigned	(1 page)
25 Nov 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
17 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	288b	Director resigned	(1 page)
12 Oct 1998	363s	Return made up to 26/09/98; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Oct 1998	288a	New director appointed	(5 pages)
09 Oct 1998	288c	Director's particulars changed	(1 page)
24 Jun 1998	288c	Secretary's particulars changed	(1 page)
29 Jan 1998	AA	Full accounts made up to 31 March 1997	(7 pages)
10 Oct 1997	363s	Return made up to 26/09/97; no change of members	(4 pages)
27 Dec 1996	AA	Full accounts made up to 31 March 1996	(7 pages)
11 Nov 1996	363s	Return made up to 26/09/96; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
03 Nov 1996	288b	Director resigned	(1 page)