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J.P. MORGAN PENSION TRUSTEES LIMITED

Company number 03311083

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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)
17 Apr 1998 288b Director resigned
17 Apr 1998 288a New director appointed
17 Apr 1998 288a New director appointed
25 Apr 1997 288a New director appointed
21 Apr 1997 288a New director appointed
17 Apr 1997 288a New director appointed
17 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
06 Apr 1997 288a New director appointed
06 Apr 1997 288a New director appointed
06 Apr 1997 288a New director appointed
26 Mar 1997 MEM/ARTS Memorandum and Articles of Association
26 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
26 Mar 1997 288b Director resigned
26 Mar 1997 288b Director resigned
26 Mar 1997 288a New director appointed
21 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1997 CERTNM Company name changed trushelfco (no.2217) LIMITED\certificate issued on 19/03/97
31 Jan 1997 NEWINC Incorporation