ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED

Company number 03276270

Date	Type	Description	View / Download
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
24 Apr 1997	CERTNM	Company name changed hamsard one thousand and twenty- eight LIMITED\certificate issued on 25/04/97	(4 pages)
23 Apr 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
27 Mar 1997	288a	New director appointed	(2 pages)
27 Mar 1997	288a	New director appointed	(2 pages)
27 Mar 1997	288a	New director appointed	(2 pages)
27 Mar 1997	288a	New director appointed	(4 pages)
27 Mar 1997	288a	New director appointed	(3 pages)
27 Mar 1997	288a	New director appointed	(2 pages)
27 Mar 1997	288a	New director appointed	(2 pages)
27 Mar 1997	288a	New director appointed	(3 pages)
27 Mar 1997	288a	New director appointed	(2 pages)
27 Mar 1997	288a	New secretary appointed	(2 pages)
27 Mar 1997	288b	Director resigned	(1 page)
27 Mar 1997	288b	Secretary resigned	(1 page)
27 Mar 1997	287	Registered office changed on 27/03/97 from: 15TH floor moor house 119 london wall london EC2Y 5ET	(1 page)
11 Nov 1996	NEWINC	Incorporation	(21 pages)