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GILLETTE GROUP PENSION TRUSTEE LIMITED

Company number 03855077

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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)
30 Nov 2000 363s Return made up to 07/10/00; full list of members
21 Feb 2000 MA Memorandum and Articles of Association
11 Nov 1999 288a New director appointed
11 Nov 1999 288a New director appointed
11 Nov 1999 288a New secretary appointed
11 Nov 1999 288a New director appointed
11 Nov 1999 288a New director appointed
11 Nov 1999 288a New director appointed
11 Nov 1999 288a New director appointed
11 Nov 1999 225 Accounting reference date shortened from 31/10/00 to 30/09/00
11 Nov 1999 287 Registered office changed on 11/11/99 from: 35 basinghall street london EC2V 5BH
11 Nov 1999 288b Secretary resigned
11 Nov 1999 288b Director resigned
11 Nov 1999 288b Director resigned
03 Nov 1999 MA Memorandum and Articles of Association
03 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1999 CERTNM Company name changed trushelfco (no.2540) LIMITED\certificate issued on 29/10/99
15 Oct 1999 288b Director resigned
15 Oct 1999 288b Director resigned
15 Oct 1999 288a New director appointed
15 Oct 1999 288a New director appointed
07 Oct 1999 NEWINC Incorporation