MEDAS PENSION TRUSTEES LTD.

Company number 03499997

Date	Type	Description	View / Download
06 Mar 2000	288a	New director appointed	(2 pages)
09 Dec 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
02 Nov 1999	288b	Secretary resigned	(1 page)
02 Nov 1999	288a	New secretary appointed	(2 pages)
27 Sep 1999	288b	Director resigned	(1 page)
03 Aug 1999	288b	Director resigned	(1 page)
03 Aug 1999	288a	New director appointed	(2 pages)
20 Jun 1999	288a	New director appointed	(2 pages)
05 May 1999	288a	New director appointed	(2 pages)
23 Apr 1999	288a	New director appointed	(2 pages)
23 Apr 1999	288a	New director appointed	(2 pages)
09 Mar 1999	363a	Return made up to 27/02/99; full list of members	(7 pages)
27 Mar 1998	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 Document
27 Mar 1998	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 Document
27 Mar 1998	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 Document
23 Mar 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
23 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
23 Mar 1998	353a	Location of register of members (non legible)	(1 page)
23 Mar 1998	287	Registered office changed on 23/03/98 from: 100 new bridge street london EC4V 6JA	(1 page)
23 Mar 1998	288b	Director resigned	(1 page)
23 Mar 1998	288b	Director resigned	(1 page)
23 Mar 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
17 Mar 1998	CERTNM	Company name changed damlynx LIMITED\certificate issued on 18/03/98	(2 pages)
09 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
09 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(41 pages)