- Company Overview for ABP (PENSION TRUSTEES) LIMITED (00937691)
- Filing history for ABP (PENSION TRUSTEES) LIMITED (00937691)
- People for ABP (PENSION TRUSTEES) LIMITED (00937691)
- More for ABP (PENSION TRUSTEES) LIMITED (00937691)
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) |
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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
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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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Request DocumentNew director appointed |
23 Feb 1999 | 288b | Director resigned |