WORLD DIRECTORIES PENSION PLAN TRUSTEES LIMITED

Company number 03553484

Date	Type	Description	View / Download
31 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
04 May 2001	363a	Return made up to 27/04/01; full list of members	(6 pages)
11 Apr 2001	288a	New director appointed	(2 pages)
11 Apr 2001	288b	Director resigned	(1 page)
30 Oct 2000	288b	Director resigned	(1 page)
18 Oct 2000	288a	New director appointed	(2 pages)
04 Oct 2000	288b	Director resigned	(1 page)
31 Aug 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
19 May 2000	363a	Return made up to 27/04/00; full list of members	(6 pages)
20 Dec 1999	AA	Full accounts made up to 30 April 1999	(5 pages)
01 Dec 1999	288c	Secretary's particulars changed	(1 page)
20 Oct 1999	287	Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX	(1 page)
01 Jul 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
02 May 1999	363a	Return made up to 27/04/99; full list of members	(6 pages)
11 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/11/98 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
11 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/11/98 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
11 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/11/98	(1 page)
23 Oct 1998	190	Location of debenture register	(1 page)
23 Oct 1998	353	Location of register of members	(1 page)
20 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
20 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
20 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Oct 1998	288a	New director appointed	(2 pages)
20 Oct 1998	288a	New director appointed	(2 pages)
20 Oct 1998	288a	New director appointed	(2 pages)