AGCO PENSION TRUST LIMITED

Company number 03497100

Date	Type	Description	View / Download
17 Feb 1999	363s	Return made up to 22/01/99; full list of members	(6 pages)
20 Oct 1998	288b	Director resigned	(1 page)
20 Oct 1998	288a	New director appointed	(2 pages)
17 Jun 1998	288b	Director resigned	(1 page)
17 Jun 1998	288a	New director appointed	(2 pages)
21 May 1998	287	Registered office changed on 21/05/98 from: 55 colmore row birmingham B3 2AS	(1 page)
21 May 1998	288b	Director resigned	(1 page)
21 May 1998	288b	Secretary resigned	(1 page)
10 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 May 1998	288a	New secretary appointed	(2 pages)
10 May 1998	288a	New director appointed	(2 pages)
10 May 1998	288a	New director appointed	(2 pages)
10 May 1998	288a	New director appointed	(2 pages)
10 May 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
11 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
07 Apr 1998	CERTNM	Company name changed ingleby (1055) LIMITED\certificate issued on 07/04/98	(2 pages)
22 Jan 1998	NEWINC	Incorporation	(19 pages)

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