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JMP PENSION TRUSTEES LIMITED

Company number SC324797

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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)
01 Feb 2008	287	Registered office changed on 01/02/08 from: centrum house 38 queen steret glasgow G1 3DX	View PDF Registered office changed on 01/02/08 from: centrum house 38 queen steret glasgow G1 3DX - link opens in a new window - 1 page (1 page)
05 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Aug 2007	225	Accounting reference date shortened from 30/06/08 to 31/01/08	View PDF Accounting reference date shortened from 30/06/08 to 31/01/08 - link opens in a new window - 1 page (1 page)
01 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Jul 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
18 Jul 2007	287	Registered office changed on 18/07/07 from: 151 st. Vincent street glasgow G2 5NJ	View PDF Registered office changed on 18/07/07 from: 151 st. Vincent street glasgow G2 5NJ - link opens in a new window - 1 page (1 page)
26 Jun 2007	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 - 9 pages (9 pages)
26 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jun 2007	CERTNM	Company name changed mm&s (5258) LIMITED\certificate issued on 25/06/07	View PDF Company name changed mm&s (5258) LIMITED\certificate issued on 25/06/07 - link opens in a new window - 3 pages (3 pages)
01 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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