SVITZER MARINE PENSION TRUST

Company number 03353270

Date	Type	Description	View / Download
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288a	New secretary appointed	(2 pages)
04 Nov 1998	288b	Secretary resigned	(1 page)
04 Nov 1998	288a	New secretary appointed	(2 pages)
12 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
22 Sep 1998	CERTNM	Company name changed law debenture (cory towage) trus t corporation\certificate issued on 23/09/98	(2 pages)
26 Jul 1998	288a	New director appointed	(2 pages)
26 Jul 1998	288a	New director appointed	(2 pages)
26 Jul 1998	288b	Director resigned	(1 page)
31 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Apr 1998	363s	Return made up to 10/04/98; full list of members	(6 pages)
11 Apr 1998	288a	New director appointed	(2 pages)
11 Apr 1998	288a	New director appointed	(2 pages)
11 Apr 1998	288a	New director appointed	(2 pages)
11 Apr 1998	288a	New director appointed	(2 pages)
09 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Feb 1998	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
09 Feb 1998	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
07 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
07 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Oct 1997	288b	Secretary resigned	(1 page)
02 Oct 1997	288a	New secretary appointed	(2 pages)
21 Apr 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
10 Apr 1997	NEWINC	Incorporation	(18 pages)