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CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED

Company number 05265456

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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 Dec 2004	225	Accounting reference date extended from 31/10/05 to 31/12/05	View PDF Accounting reference date extended from 31/10/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
23 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
23 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
21 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Dec 2004	287	Registered office changed on 21/12/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	View PDF Registered office changed on 21/12/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
15 Dec 2004	CERTNM	Company name changed hackremco (no. 2202) LIMITED\certificate issued on 15/12/04	View PDF Company name changed hackremco (no. 2202) LIMITED\certificate issued on 15/12/04 - link opens in a new window - 2 pages (2 pages)
20 Oct 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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