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FIRST TECHNOLOGY RETIREMENT BENEFITS SCHEME TRUST LIMITED

Company number 05026752

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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)
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New secretary appointed;new director appointed
31 Mar 2004 225 Accounting reference date extended from 31/01/05 to 30/04/05
31 Mar 2004 287 Registered office changed on 31/03/04 from: lacon house theobalds road london WC1X 8RW
26 Mar 2004 CERTNM Company name changed shelfco (no.2924) LIMITED\certificate issued on 26/03/04
27 Jan 2004 NEWINC Incorporation