THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Company number 03267461

Date	Type	Description	View / Download
13 Nov 2000	363s	Return made up to 17/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
01 Nov 2000	287	Registered office changed on 01/11/00 from: princes house 95 gresham street london EC2V 7LY	(1 page)
07 Jul 2000	AA	Accounts made up to 31 December 1999	(11 pages)
11 Apr 2000	288b	Director resigned	(1 page)
15 Dec 1999	288b	Director resigned	(1 page)
17 Nov 1999	288a	New director appointed	(2 pages)
29 Oct 1999	363s	Return made up to 17/10/99; full list of members	(10 pages)
28 Sep 1999	288c	Director's particulars changed	(1 page)
09 May 1999	AA	Accounts made up to 31 December 1998	(11 pages)
07 Apr 1999	288a	New director appointed	(2 pages)
08 Feb 1999	288c	Director's particulars changed	(1 page)
04 Nov 1998	363s	Return made up to 17/10/98; full list of members	(16 pages)
21 May 1998	AA	Accounts made up to 31 December 1997	(11 pages)
18 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
18 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Jan 1998	288a	New director appointed	(2 pages)
21 Jan 1998	288a	New director appointed	(2 pages)
21 Jan 1998	288a	New director appointed	(2 pages)
21 Jan 1998	288a	New director appointed	(2 pages)
21 Jan 1998	288a	New director appointed	(2 pages)
13 Nov 1997	363s	Return made up to 17/10/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/11/97	(18 pages)
02 Oct 1997	288b	Secretary resigned	(1 page)
02 Oct 1997	288a	New secretary appointed	(2 pages)
22 Sep 1997	288b	Director resigned	(1 page)
22 Sep 1997	288a	New director appointed	(2 pages)

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