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ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED

Company number SC103423

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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)
11 Feb 1997 288a New director appointed
11 Feb 1997 288a New director appointed
11 Feb 1997 MEM/ARTS Memorandum and Articles of Association
11 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1997 AA Accounts made up to 31 March 1996
25 Mar 1996 363x Return made up to 08/02/96; full list of members
11 Jan 1996 AA Accounts made up to 31 March 1995
12 Jun 1995 288 Director resigned;new director appointed
28 Feb 1995 363x Return made up to 08/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/02/95; no change of members
28 Feb 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
08 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1994 363x Return made up to 08/02/94; full list of members
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Request DocumentReturn made up to 08/02/94; full list of members
28 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jun 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
23 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Apr 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1993 363x Return made up to 08/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/02/93; full list of members