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ABP (PENSION TRUSTEES) LIMITED

Company number 00937691

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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)
05 Jun 2002 288a New secretary appointed
05 Jun 2002 288b Secretary resigned
05 Jun 2002 288b Director resigned
05 Jun 2002 288a New director appointed
26 Apr 2002 288b Director resigned
18 Apr 2002 288a New director appointed
02 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Jul 2001 363s Return made up to 12/07/01; full list of members
25 Jul 2001 AA Full accounts made up to 31 December 2000
21 May 2001 288a New director appointed
21 May 2001 288b Director resigned
02 Nov 2000 AA Full accounts made up to 31 December 1999
07 Sep 2000 288a New director appointed
26 Jul 2000 363s Return made up to 12/07/00; full list of members
19 Jun 2000 288a New director appointed
15 May 2000 288b Director resigned
15 May 2000 288b Director resigned
25 Nov 1999 288a New director appointed
22 Nov 1999 288b Director resigned
22 Nov 1999 288b Director resigned
22 Nov 1999 288a New director appointed
01 Nov 1999 AA Full accounts made up to 31 December 1998
13 Sep 1999 363a Return made up to 12/07/99; full list of members
30 Mar 1999 288a New director appointed
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23 Feb 1999 288b Director resigned