ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED

Company number 03276270

Date	Type	Description	View / Download
07 Oct 2009	CH01	Director's details changed for Mr Colin Fleming on 1 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009	(1 page)
19 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
10 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Nov 2008	288b	Appointment terminated director adrian vickers	(1 page)
11 Nov 2008	363a	Return made up to 11/11/08; full list of members	(4 pages)
11 Nov 2008	288c	Director's change of particulars / adrian vickers / 11/11/2008	(2 pages)
02 Oct 2008	288c	Director's change of particulars / independent trustee LIMITED / 01/09/2008	(1 page)
02 Oct 2008	288c	Director's change of particulars / alison chadwick / 02/10/2008	(1 page)
02 Oct 2008	288c	Director's change of particulars / alison chadwick / 30/09/2008	(1 page)
19 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
12 Nov 2007	288c	Director's particulars changed	(1 page)
12 Nov 2007	363a	Return made up to 11/11/07; full list of members	(2 pages)
05 Jul 2007	288c	Director's particulars changed	(1 page)
23 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
17 Nov 2006	363a	Return made up to 11/11/06; full list of members	(2 pages)
07 Jul 2006	288b	Director resigned	(1 page)
20 Jun 2006	288b	Director resigned	(1 page)
03 Apr 2006	288a	New director appointed	(1 page)
15 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
15 Nov 2005	363a	Return made up to 11/11/05; full list of members	(3 pages)
25 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
23 Jun 2005	288c	Director's particulars changed	(1 page)
06 Dec 2004	288a	New director appointed	(2 pages)
06 Dec 2004	288a	New director appointed	(2 pages)