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MNPA STAFF PENSION FUND TRUSTEES LIMITED

Company number 03426772

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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)
10 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 1998 363a Return made up to 29/08/98; full list of members
15 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Sep 1997 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
15 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Sep 1997 288b Secretary resigned
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Request DocumentSecretary resigned
15 Sep 1997 288b Director resigned
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Request DocumentDirector resigned
15 Sep 1997 287 Registered office changed on 15/09/97 from: 20 black friars lane london EC4V 6HD
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Request DocumentRegistered office changed on 15/09/97 from: 20 black friars lane london EC4V 6HD
15 Sep 1997 225 Accounting reference date extended from 31/08/98 to 30/09/98
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Request DocumentAccounting reference date extended from 31/08/98 to 30/09/98
15 Sep 1997 88(2)R Ad 10/09/97--------- £ si 5@1=5 £ ic 1/6
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/09/97--------- £ si 5@1=5 £ ic 1/6
29 Aug 1997 NEWINC Incorporation