ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED

Company number 03276270

Date	Type	Description	View / Download
16 Nov 2000	363s	Return made up to 11/11/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
19 Sep 2000	288c	Director's particulars changed	(1 page)
06 Dec 1999	363s	Return made up to 11/11/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
25 Nov 1999	288c	Director's particulars changed	(1 page)
17 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(7 pages)
25 Jun 1999	288a	New director appointed	(2 pages)
21 Jun 1999	288a	New director appointed	(2 pages)
21 Jun 1999	288a	New director appointed	(2 pages)
18 Jun 1999	288b	Director resigned	(1 page)
18 Jun 1999	288b	Director resigned	(1 page)
30 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
23 Mar 1999	288b	Director resigned	(1 page)
03 Mar 1999	288c	Director's particulars changed	(1 page)
17 Nov 1998	363a	Return made up to 11/11/98; full list of members	(12 pages)
23 Jan 1998	287	Registered office changed on 23/01/98 from: 191 old marylebone road london NW1 5DW	(1 page)
12 Dec 1997	363a	Return made up to 11/11/97; full list of members	(11 pages)
13 May 1997	288b	Director resigned	(1 page)
13 May 1997	288b	Director resigned	(1 page)
13 May 1997	288a	New director appointed	(2 pages)
13 May 1997	288a	New director appointed	(2 pages)
28 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
28 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(16 pages)
28 Apr 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