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SANOFI-AVENTIS PENSIONS TRUST LIMITED

Company number 03545604

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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)
03 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 5 pages (5 pages)
03 Jul 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
01 Jul 1998	CERTNM	Company name changed intercede 1321 LIMITED\certificate issued on 02/07/98	View PDF Company name changed intercede 1321 LIMITED\certificate issued on 02/07/98 - link opens in a new window - 3 pages (3 pages)
26 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	View PDF Accounting reference date shortened from 30/04/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
26 Jun 1998	287	Registered office changed on 26/06/98 from: mitre house 160 aldersgate street, london EC1A 4DD	View PDF Registered office changed on 26/06/98 from: mitre house 160 aldersgate street, london EC1A 4DD - link opens in a new window - 1 page (1 page)
26 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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