THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED

Company number 03851250

Date	Type	Description	View / Download
24 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(7 pages)
09 Nov 2000	363s	Return made up to 30/09/00; full list of members	(6 pages)
23 Feb 2000	225	Accounting reference date shortened from 30/09/00 to 31/03/00	(1 page)
23 Feb 2000	287	Registered office changed on 23/02/00 from: narrow quay house narrow quay bristol avon BS1 4AH	(1 page)
23 Feb 2000	288b	Secretary resigned	(1 page)
23 Feb 2000	288a	New secretary appointed	(2 pages)
10 Feb 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors 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
10 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
10 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 2000	288a	New director appointed	(2 pages)
10 Feb 2000	288b	Director resigned	(1 page)
10 Feb 2000	288b	Secretary resigned	(1 page)
28 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
27 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
26 Jan 2000	CERTNM	Company name changed quayshelfco 738 LIMITED\certificate issued on 27/01/00	(4 pages)
30 Sep 1999	NEWINC	Incorporation	(29 pages)