AIR LIQUIDE UK PENSION TRUSTEES LIMITED

Company number 03668663

Date	Type	Description	View / Download
10 Dec 1999	363s	Return made up to 17/11/99; full list of members	(7 pages)
02 Dec 1999	288a	New director appointed	(2 pages)
02 Dec 1999	288a	New secretary appointed	(2 pages)
02 Dec 1999	288b	Secretary resigned	(1 page)
02 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
02 Dec 1999	288b	Director resigned	(1 page)
02 Sep 1999	225	Accounting reference date extended from 30/11/99 to 05/04/00 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 Aug 1999	288c	Director's particulars changed	(1 page)
08 Feb 1999	288a	New secretary appointed	(2 pages)
08 Feb 1999	288b	Secretary resigned	(1 page)
24 Dec 1998	288b	Secretary resigned	(1 page)
24 Dec 1998	288b	Director resigned	(1 page)
16 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 1998	288a	New director appointed	(2 pages)
16 Dec 1998	288a	New director appointed	(2 pages)
16 Dec 1998	288a	New director appointed	(2 pages)
16 Dec 1998	287	Registered office changed on 16/12/98 from: 1 victoria square birmingham west midlands B1 1BD	(1 page)
11 Dec 1998	CERTNM	Company name changed 67 vsq LIMITED\certificate issued on 14/12/98	(2 pages)
08 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Nov 1998	NEWINC	Incorporation	(17 pages)