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UNILEVER SUPERANNUATION TRUSTEES LIMITED

Company number 01058358

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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)
12 Apr 2000 288b Director resigned
12 Apr 2000 288b Director resigned
12 Apr 2000 288b Director resigned
12 Apr 2000 288b Director resigned
12 Apr 2000 288b Director resigned
01 Mar 2000 288c Director's particulars changed
09 Feb 2000 288b Director resigned
28 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
01 Nov 1999 363a Return made up to 02/10/99; full list of members
19 Jul 1999 288a New director appointed
12 Jul 1999 288b Director resigned
06 Jul 1999 288a New director appointed
14 Jun 1999 288a New director appointed
18 May 1999 288a New director appointed
15 Apr 1999 288b Director resigned
15 Apr 1999 288b Director resigned
10 Apr 1999 288c Director's particulars changed
08 Mar 1999 288b Director resigned
31 Jan 1999 288b Director resigned
04 Nov 1998 363a Return made up to 02/10/98; no change of members
03 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997