SIMON GROUP PENSION FUND LIMITED

Company number 03729094

Date	Type	Description	View / Download
04 Apr 2000	363a	Return made up to 09/03/00; full list of members	(6 pages)
13 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
30 Dec 1999	288a	New director appointed	(2 pages)
23 Dec 1999	CERTNM	Company name changed humber sea terminal LIMITED\certificate issued on 23/12/99	(2 pages)
20 Dec 1999	288a	New director appointed	(2 pages)
20 Dec 1999	288a	New secretary appointed	(2 pages)
20 Dec 1999	288a	New director appointed	(2 pages)
16 Dec 1999	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
16 Dec 1999	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
16 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Dec 1999	287	Registered office changed on 16/12/99 from: level 1 exchange house, primrose street, london, EC2A 2HS	(1 page)
16 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	288b	Secretary resigned	(1 page)
28 Sep 1999	CERTNM	Company name changed precis (1729) LIMITED\certificate issued on 28/09/99	(2 pages)
14 Sep 1999	288b	Director resigned	(1 page)
14 Sep 1999	288a	New director appointed	(2 pages)
05 May 1999	288a	New secretary appointed	(2 pages)
21 Apr 1999	288b	Secretary resigned	(1 page)
09 Mar 1999	NEWINC	Incorporation	(16 pages)