INCHCAPE PENSION TRUSTEE LIMITED

Company number 03405112

Date	Type	Description	View / Download
14 Nov 1997	288a	New director appointed	(2 pages)
12 Nov 1997	288a	New director appointed	(2 pages)
12 Nov 1997	288b	Director resigned	(1 page)
12 Nov 1997	288b	Secretary resigned	(1 page)
11 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Nov 1997	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
11 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
11 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
11 Nov 1997	288a	New director appointed	(2 pages)
11 Nov 1997	288a	New director appointed	(2 pages)
11 Nov 1997	288a	New director appointed	(2 pages)
11 Nov 1997	288a	New director appointed	(2 pages)
11 Nov 1997	288a	New director appointed	(2 pages)
11 Nov 1997	288a	New director appointed	(2 pages)
11 Nov 1997	288a	New secretary appointed	(2 pages)
11 Nov 1997	287	Registered office changed on 11/11/97 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
11 Nov 1997	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
02 Oct 1997	CERTNM	Company name changed precis (1564) LIMITED\certificate issued on 03/10/97	(2 pages)
18 Aug 1997	288a	New secretary appointed	(2 pages)
18 Aug 1997	288b	Secretary resigned	(1 page)
18 Jul 1997	NEWINC	Incorporation	(15 pages)