MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED

Company number 03619151

Date	Type	Description	View / Download
07 Sep 2004	363a	Return made up to 20/08/04; full list of members	(6 pages)
21 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
14 Jan 2004	288b	Secretary resigned	(1 page)
04 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
23 Sep 2003	363a	Return made up to 20/08/03; full list of members	(7 pages)
02 Jan 2003	288a	New secretary appointed	(2 pages)
02 Jan 2003	288b	Secretary resigned	(1 page)
04 Oct 2002	363a	Return made up to 20/08/02; full list of members	(7 pages)
13 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
04 Sep 2001	363s	Return made up to 20/08/01; full list of members	(7 pages)
10 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
06 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
22 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
24 Aug 2000	363s	Return made up to 20/08/00; full list of members	(7 pages)
12 Jul 2000	288a	New secretary appointed	(2 pages)
12 Jul 2000	288a	New secretary appointed	(2 pages)
06 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
13 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Aug 1999	363s	Return made up to 20/08/99; full list of members	(6 pages)
29 Apr 1999	288b	Director resigned	(1 page)
09 Nov 1998	288a	New director appointed	(3 pages)
23 Oct 1998	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
22 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)