THE WILDLIFE TRUSTS (PENSION TRUSTEE) LIMITED

Company number 03267860

Date	Type	Description	View / Download
16 Feb 1999	288a	New director appointed	(2 pages)
17 Dec 1998	288c	Director's particulars changed	(1 page)
17 Dec 1998	288b	Director resigned	(1 page)
23 Nov 1998	363s	Return made up to 24/10/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Aug 1998	AA	Accounts for a dormant company made up to 31 March 1998	(5 pages)
10 Nov 1997	363s	Return made up to 24/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
30 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Apr 1997	88(2)R	Ad 10/04/97--------- £ si 5@1=5 £ ic 1/6	(2 pages)
17 Apr 1997	288b	Director resigned	(1 page)
17 Apr 1997	288b	Secretary resigned	(1 page)
17 Apr 1997	288a	New director appointed	(2 pages)
17 Apr 1997	288a	New director appointed	(2 pages)
17 Apr 1997	288a	New director appointed	(2 pages)
17 Apr 1997	288a	New director appointed	(2 pages)
17 Apr 1997	288a	New director appointed	(2 pages)
17 Apr 1997	288a	New director appointed	(2 pages)
17 Apr 1997	288a	New secretary appointed	(2 pages)
17 Apr 1997	287	Registered office changed on 17/04/97 from: 2 serjeants inn, london, EC4Y 1LT	(1 page)
17 Apr 1997	225	Accounting reference date extended from 31/10/97 to 31/03/98	(1 page)
17 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
17 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Dec 1996	CERTNM	Company name changed ibis (339) LIMITED\certificate issued on 24/12/96	(2 pages)