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CPL INDUSTRIES PENSION TRUSTEES LIMITED

Company number 03110044

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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)
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New director appointed
12 Mar 1997 288a New director appointed
12 Mar 1997 288a New director appointed
12 Feb 1997 288b Director resigned
12 Feb 1997 288a New director appointed
19 Nov 1996 363b Return made up to 04/10/96; full list of members
19 Nov 1996 288a New secretary appointed
19 Nov 1996 288a New director appointed
11 Jul 1996 287 Registered office changed on 11/07/96 from: royal london hse 22/25 finsbury sq london EC2A 1DS
05 Jul 1996 288 New director appointed
05 Jul 1996 288 New director appointed
05 Jul 1996 288 New director appointed
05 Jul 1996 288 New director appointed
03 Jan 1996 288 New director appointed
03 Jan 1996 288 New director appointed
03 Jan 1996 288 New director appointed
03 Jan 1996 288 New director appointed
03 Jan 1996 288 New director appointed
03 Jan 1996 288 New director appointed
30 Nov 1995 288 Secretary resigned
30 Nov 1995 288 Director resigned
23 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association