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RRP PENSION TRUSTEE LIMITED

Company number 03722226

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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)
22 Mar 2002 288c Director's particulars changed
22 Mar 2002 288a New director appointed
22 Mar 2002 288a New director appointed
22 Mar 2002 288a New director appointed
21 Jan 2002 288c Director's particulars changed
20 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
21 Aug 2001 288a New director appointed
21 Aug 2001 288b Director resigned
09 May 2001 363s Annual return made up to 01/03/01
  • 363(288) ‐ Director's particulars changed;director resigned
24 Jan 2001 288a New director appointed
24 Jan 2001 288b Director resigned
08 Sep 2000 AA Full accounts made up to 31 December 1999
27 Mar 2000 363s Annual return made up to 01/03/00
  • 363(288) ‐ Director's particulars changed
04 May 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
06 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 1999 288b Director resigned
03 Apr 1999 288b Secretary resigned;director resigned
03 Apr 1999 288a New secretary appointed
03 Apr 1999 288a New director appointed
03 Apr 1999 288a New director appointed
03 Apr 1999 288a New director appointed
03 Apr 1999 288a New director appointed