ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED

Company number 03867036

Date	Type	Description	View / Download
12 Jul 2000	288b	Secretary resigned	(1 page)
12 Jul 2000	288a	New director appointed	(2 pages)
14 Jun 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
20 Apr 2000	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 Document
20 Apr 2000	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.	Request Document
20 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special 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
20 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
20 Apr 2000	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
20 Apr 2000	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
20 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
20 Apr 2000	88(2)R	Ad 31/03/00--------- £ si 1@1=1 £ ic 7/8	(2 pages)
06 Jan 2000	288a	New director appointed	(2 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	287	Registered office changed on 05/11/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
05 Nov 1999	88(2)R	Ad 29/10/99--------- £ si 6@1=6 £ ic 1/7	(2 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
02 Nov 1999	288a	New director appointed	(2 pages)
02 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 Nov 1999	288a	New director appointed	(2 pages)
29 Oct 1999	288b	Director resigned	(1 page)
29 Oct 1999	288b	Secretary resigned	(1 page)
22 Oct 1999	NEWINC	Incorporation	(13 pages)