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CARILLION PENSION TRUSTEES LIMITED

Company number 03813637

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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)
14 May 2001 AA Accounts for a dormant company made up to 31 December 2000
24 Jul 2000 363a Return made up to 21/07/00; full list of members
14 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jul 2000 288c Director's particulars changed
06 Jun 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
16 Dec 1999 287 Registered office changed on 16/12/99 from: construction house birch street wolverhampton west midlands WV1 4HY
03 Dec 1999 288b Secretary resigned
03 Dec 1999 288a New secretary appointed
13 Aug 1999 288a New director appointed
13 Aug 1999 288a New director appointed
13 Aug 1999 288a New director appointed
13 Aug 1999 288a New director appointed
13 Aug 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
13 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1999 288b Secretary resigned
21 Jul 1999 NEWINC Incorporation