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SEVERN TRENT PIF TRUSTEES LIMITED

Company number 03278371

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 1998 288b Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
18 Dec 1997 288a New director appointed
17 Dec 1997 288a New director appointed
17 Dec 1997 288a New director appointed
07 Nov 1997 288b Director resigned
20 Jul 1997 288b Director resigned
19 Jun 1997 288c Director's particulars changed
27 Apr 1997 288a New director appointed
23 Apr 1997 288a New director appointed
23 Apr 1997 288a New director appointed
23 Apr 1997 288a New director appointed
10 Apr 1997 288a New director appointed
26 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1997 225 Accounting reference date extended from 30/11/97 to 31/03/98
26 Mar 1997 287 Registered office changed on 26/03/97 from: 35 basinghall street london EC2V 5DB
26 Mar 1997 288b Secretary resigned
26 Mar 1997 288b Director resigned
26 Mar 1997 288b Director resigned
26 Mar 1997 288a New secretary appointed
26 Mar 1997 288a New director appointed
26 Mar 1997 288a New director appointed
26 Mar 1997 288a New director appointed
26 Mar 1997 288a New director appointed
26 Mar 1997 288a New director appointed
26 Mar 1997 288a New director appointed