MONO GROUP PENSION TRUSTEES LIMITED

Company number SC109421

Date	Type	Description	View / Download
24 Oct 2013	AP01	Appointment of Julie Patricia Holden as a director	(3 pages)
28 Aug 2013	AP01	Appointment of Alastair James Fleming as a director	(2 pages)
23 Aug 2013	TM02	Termination of appointment of Alastair Fleming as a secretary	(1 page)
23 Aug 2013	AP03	Appointment of Alison May Sloan as a secretary	(2 pages)
14 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(9 pages)
03 Jan 2013	TM01	Termination of appointment of John Beever as a director	(1 page)
03 Jan 2013	TM01	Termination of appointment of Paul Smith as a director	(1 page)
12 Nov 2012	AA	Accounts for a dormant company made up to 31 October 2012	(3 pages)
21 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(11 pages)
08 Dec 2011	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
06 Oct 2011	AP03	Appointment of Alastair James Fleming as a secretary	(2 pages)
06 Oct 2011	TM02	Termination of appointment of Christopher O'neil as a secretary	(1 page)
11 Jul 2011	TM02	Termination of appointment of Thomas Boyle as a secretary	(2 pages)
21 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(11 pages)
21 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jun 2011	AD02	Register inspection address has been changed	(1 page)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 October 2010	(3 pages)
15 Nov 2010	TM02	Termination of appointment of Katherine Leighton as a secretary	(1 page)
16 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(8 pages)
16 Jun 2010	CH02	Director's details changed for Scottish Pension Trustees Limited on 13 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Glynn Kenneth Hopkins on 13 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for John Michael Beever on 13 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for John William Hughes on 13 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Mr Paul Frederick Smith on 13 June 2010	(2 pages)