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AGCO PENSION TRUST LIMITED

Company number 03497100

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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)
19 May 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Feb 2004 288a New director appointed
28 Jan 2004 363s Return made up to 22/01/04; full list of members
09 Jul 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Jul 2003 AA Accounts made up to 31 December 2002
09 Feb 2003 363s Return made up to 22/01/03; full list of members
04 Feb 2003 288b Director resigned
04 Feb 2003 288a New director appointed
06 Dec 2002 288b Director resigned
29 Jun 2002 288a New director appointed
01 Jun 2002 AA Accounts made up to 31 December 2001
01 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Jan 2002 363s Return made up to 22/01/02; full list of members
25 Oct 2001 288b Director resigned
03 Jul 2001 288a New director appointed
03 Jul 2001 288a New director appointed
02 Jul 2001 AA Accounts made up to 31 December 2000
26 Jan 2001 363s Return made up to 22/01/01; full list of members
25 Oct 2000 AA Accounts made up to 31 December 1999
25 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Feb 2000 363s Return made up to 22/01/00; full list of members
04 Feb 2000 288a New secretary appointed
07 Sep 1999 288b Secretary resigned
21 Apr 1999 AA Accounts made up to 31 December 1998
21 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors