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TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED

Company number 03646457

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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)
20 Oct 1998 288a New director appointed
20 Oct 1998 288a New director appointed
20 Oct 1998 288a New director appointed
20 Oct 1998 288a New director appointed
20 Oct 1998 288a New director appointed
20 Oct 1998 288a New director appointed
20 Oct 1998 225 Accounting reference date extended from 31/10/99 to 31/12/99
12 Oct 1998 288b Director resigned
12 Oct 1998 288b Director resigned
12 Oct 1998 288b Secretary resigned
12 Oct 1998 288a New director appointed
12 Oct 1998 288a New director appointed
12 Oct 1998 288a New director appointed
12 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Oct 1998 NEWINC Incorporation