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ESSENTRA PENSION TRUSTEES LIMITED

Company number 05440187

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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)
20 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2005 287 Registered office changed on 20/06/05 from: 110 park street london W1K 6NX
02 Jun 2005 288a New director appointed
02 Jun 2005 288a New secretary appointed;new director appointed
02 Jun 2005 288a New director appointed
02 Jun 2005 288a New director appointed
02 Jun 2005 288a New director appointed
25 May 2005 288b Secretary resigned
25 May 2005 288b Director resigned
29 Apr 2005 NEWINC Incorporation