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ALFRED MCALPINE PENSION TRUSTEES LIMITED

Company number 01528870

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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)
26 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Oct 1999 AA Full accounts made up to 31 December 1998
29 Apr 1999 363a Return made up to 17/04/99; full list of members
15 Dec 1998 AUD Auditor's resignation
15 Oct 1998 AA Full accounts made up to 31 December 1997
15 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Jul 1998 288c Director's particulars changed
15 Jul 1998 288a New director appointed
20 May 1998 288b Director resigned
12 May 1998 363a Return made up to 17/04/98; full list of members
12 May 1998 288c Director's particulars changed
12 May 1998 288b Director resigned
24 Apr 1998 288a New director appointed
12 Jan 1998 288b Director resigned
12 Jan 1998 288b Secretary resigned
12 Jan 1998 288a New secretary appointed
02 Sep 1997 AA Full accounts made up to 31 December 1996
10 Jun 1997 363a Return made up to 17/04/97; full list of members
10 Jun 1997 288a New director appointed
15 Oct 1996 AA Full accounts made up to 31 December 1995
21 Jul 1996 363a Return made up to 17/04/96; full list of members