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DE LA RUE PENSION TRUSTEE LIMITED

Company number 03313387

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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)
30 Jan 2001 AA Accounts for a dormant company made up to 1 April 2000
23 Feb 2000 363a Return made up to 05/02/00; full list of members
26 Jan 2000 288b Director resigned
26 Jan 2000 288b Director resigned
26 Jan 2000 288b Director resigned
23 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
17 Nov 1999 MEM/ARTS Memorandum and Articles of Association
23 Apr 1999 288a New director appointed
23 Apr 1999 288b Director resigned
19 Feb 1999 363a Return made up to 05/02/99; full list of members
19 Feb 1999 288c Director's particulars changed
19 Feb 1999 288c Director's particulars changed
09 Feb 1999 288b Director resigned
09 Feb 1999 288a New director appointed
13 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
15 Dec 1998 288c Director's particulars changed
30 Nov 1998 287 Registered office changed on 30/11/98 from: 6 agar street london WC2N 4DE
15 Sep 1998 363a Return made up to 01/08/98; full list of members
15 Sep 1998 288c Director's particulars changed
20 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Apr 1998 363a Return made up to 05/02/98; full list of members
20 Apr 1998 288a New director appointed
20 Apr 1998 288a New director appointed
20 Apr 1998 288a New director appointed
01 Apr 1998 288a New director appointed
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