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MAERSK RBS PENSION TRUSTEE LTD.

Company number 05229374

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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)
24 Aug 2005 288b Director resigned
29 Jul 2005 288a New director appointed
06 Jul 2005 288a New director appointed
30 Jun 2005 MEM/ARTS Memorandum and Articles of Association
30 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2005 288b Director resigned
27 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2005 288a New director appointed
06 May 2005 288a New director appointed
01 Mar 2005 288b Secretary resigned
01 Mar 2005 288a New secretary appointed
17 Feb 2005 287 Registered office changed on 17/02/05 from: 20 black friars lane london EC4V 6HD
17 Feb 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
17 Feb 2005 288b Director resigned
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New director appointed
17 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2004 CERTNM Company name changed mawlaw 639 LIMITED\certificate issued on 24/09/04
13 Sep 2004 NEWINC Incorporation