IDEAL STANDARD (UK) EXECUTIVE PENSION TRUSTEES LIMITED

Company number 03757431

Date	Type	Description	View / Download
07 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
08 Aug 2000	288a	New director appointed	(2 pages)
23 May 2000	363s	Return made up to 21/04/00; full list of members	(7 pages)
04 Apr 2000	CERTNM	Company name changed armitage shanks group executive pension trustees LIMITED\certificate issued on 05/04/00	(2 pages)
15 Mar 2000	288b	Director resigned	(1 page)
20 Aug 1999	288a	New secretary appointed	(2 pages)
20 Aug 1999	288a	New director appointed	(2 pages)
20 Aug 1999	288a	New director appointed	(2 pages)
20 Aug 1999	288a	New director appointed	(2 pages)
20 Aug 1999	288a	New director appointed	(2 pages)
20 Aug 1999	288a	New director appointed	(2 pages)
12 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
12 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/08/99 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
12 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/08/99	(1 page)
12 Aug 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
12 Aug 1999	288b	Secretary resigned	(1 page)
12 Aug 1999	288b	Director resigned	(1 page)
12 Aug 1999	288b	Director resigned	(1 page)
12 Aug 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
12 Aug 1999	287	Registered office changed on 12/08/99 from: clifford chance london EC1A 4JJ	(1 page)
06 Aug 1999	CERTNM	Company name changed meadowdew LIMITED\certificate issued on 06/08/99	(2 pages)
21 Apr 1999	NEWINC	Incorporation	(24 pages)

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