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SOLUTIA UK PENSION SCHEME TRUSTEES LIMITED

Company number 03360651

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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)
06 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
06 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Feb 1998 287 Registered office changed on 16/02/98 from: 100 new bridge street london EC4V 8JA
05 Feb 1998 288b Director resigned
19 Jan 1998 288a New director appointed
05 Jan 1998 288c Secretary's particulars changed;director's particulars changed
05 Jan 1998 225 Accounting reference date extended from 31/12/97 to 31/03/98
12 Dec 1997 288a New director appointed
12 Dec 1997 288a New director appointed
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Oct 1997 CERTNM Company name changed monsanto chemicals uk pension SC heme trustees LIMITED\certificate issued on 22/10/97
09 Jun 1997 353 Location of register of members
03 Jun 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
23 May 1997 288a New secretary appointed;new director appointed
19 May 1997 MEM/ARTS Memorandum and Articles of Association
19 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1997 287 Registered office changed on 19/05/97 from: 35 basinghall street london EC2V 5DB
19 May 1997 288b Director resigned
19 May 1997 288b Director resigned
19 May 1997 288b Secretary resigned
19 May 1997 288a New secretary appointed;new director appointed
19 May 1997 288a New director appointed
19 May 1997 288a New director appointed
19 May 1997 288a New director appointed