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RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED

Company number 03264752

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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)
05 Sep 2001 288c Director's particulars changed
29 Aug 2001 288a New director appointed
29 Aug 2001 288b Director resigned
29 Aug 2001 288b Director resigned
16 Aug 2001 288b Director resigned
30 Mar 2001 288a New director appointed
30 Mar 2001 288a New director appointed
11 Oct 2000 363a Return made up to 11/10/00; full list of members
25 Jul 2000 288c Director's particulars changed
13 Jun 2000 288b Director resigned
25 May 2000 AA Accounts for a dormant company made up to 5 April 2000
15 May 2000 288a New director appointed
06 Feb 2000 AA Accounts for a dormant company made up to 5 April 1999
15 Dec 1999 288b Director resigned
22 Oct 1999 363a Return made up to 11/10/99; full list of members
20 Oct 1999 288b Secretary resigned
15 Oct 1999 288a New secretary appointed
10 Dec 1998 363a Return made up to 11/10/98; full list of members
09 Dec 1998 288a New director appointed
09 Dec 1998 288b Director resigned
09 Dec 1998 288b Director resigned
09 Dec 1998 288a New director appointed
26 Jul 1998 AA Accounts for a dormant company made up to 5 April 1998
26 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jun 1998 288a New director appointed