DE LA RUE PENSION TRUSTEE LIMITED

Company number 03313387

Date	Type	Description	View / Download
05 Feb 1998	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
11 Jun 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
03 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	288a	New secretary appointed	(2 pages)
03 Jun 1997	288a	New director appointed	(3 pages)
03 Jun 1997	288b	Director resigned	(1 page)
03 Jun 1997	288b	Secretary resigned	(1 page)
03 Jun 1997	288b	Director resigned	(1 page)
03 Jun 1997	287	Registered office changed on 03/06/97 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
23 May 1997	CERTNM	Company name changed precis (1503) LIMITED\certificate issued on 27/05/97	(2 pages)
21 May 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 May 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
21 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Mar 1997	288b	Secretary resigned	(1 page)
25 Mar 1997	288a	New secretary appointed	(2 pages)
05 Feb 1997	NEWINC	Incorporation	(15 pages)